PERFECTLY FRANK PRODUCTIONS LIMITED

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Company number 05244956
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of PERFECTLY FRANK PRODUCTIONS LIMITED are www.perfectlyfrankproductions.co.uk, and www.perfectly-frank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Perfectly Frank Productions Limited is a Private Limited Company. The company registration number is 05244956. Perfectly Frank Productions Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Perfectly Frank Productions Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £62.54k. It is £2.07k against last year. The cash in hand is £73.31k. It is £-4.24k against last year. And the total assets are £108.12k, which is £18.52k against last year. FRANK, Janice Grace is a Secretary of the company. FRANK, Steffan Ashton is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


perfectly frank productions Key Finiance

LIABILITIES £62.54k
+3%
CASH £73.31k
-6%
TOTAL ASSETS £108.12k
+20%
All Financial Figures

Current Directors

Secretary
FRANK, Janice Grace
Appointed Date: 29 September 2004

Director
FRANK, Steffan Ashton
Appointed Date: 29 September 2004
65 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Steffan Ashton Frank
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY FRANK PRODUCTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

08 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 20 more events
31 Oct 2004
New secretary appointed
31 Oct 2004
New director appointed
31 Oct 2004
Secretary resigned
31 Oct 2004
Director resigned
29 Sep 2004
Incorporation