FRIEND PRODUCTIONS LIMITED
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 07689404
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 1 July 2013; Second filing of the annual return made up to 1 July 2015. The most likely internet sites of FRIEND PRODUCTIONS LIMITED are www.friendproductions.co.uk, and www.friend-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friend Productions Limited is a Private Limited Company. The company registration number is 07689404. Friend Productions Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Friend Productions Limited is 3rd Floor 20 Bedford Street Covent Garden London Wc2e 9hp. . JACOBS, Luke William Michael is a Director of the company. Director RICHARD, Barnaby has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACOBS, Luke William Michael
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Director
RICHARD, Barnaby
Resigned: 29 January 2015
Appointed Date: 01 July 2011
48 years old

Persons With Significant Control

Mr Luke William Michael Jacobs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIEND PRODUCTIONS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Second filing of the annual return made up to 1 July 2013
10 Aug 2016
Second filing of the annual return made up to 1 July 2015
10 Aug 2016
Second filing of the annual return made up to 1 July 2014
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 9 more events
23 Apr 2013
Total exemption small company accounts made up to 31 December 2012
10 Oct 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
02 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
15 Sep 2011
Particulars of a mortgage or charge / charge no: 1
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRIEND PRODUCTIONS LIMITED Charges

26 August 2011
Rent deposit deed
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Agrolodge Limited
Description: Fixed charge all its interest in the account and the…

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