25th Frame Productions Ltd

General information

Name:

25th Frame Productions Limited

Office Address:

61 Billy Lows Lane EN6 1UX Potters Bar

Number: 06764142

Incorporation date: 2008-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as 25th Frame Productions was founded on 2nd December 2008 as a Private Limited Company. The enterprise's office can be found at Potters Bar on 61 Billy Lows Lane. If you want to contact the business by mail, the zip code is EN6 1UX. The company reg. no. for 25th Frame Productions Ltd is 06764142. The enterprise's Standard Industrial Classification Code is 59200 and their NACE code stands for Sound recording and music publishing activities. 25th Frame Productions Limited reported its account information for the financial period up to 2022/12/31. The firm's latest confirmation statement was submitted on 2022/09/03.

In the limited company, many of director's obligations have so far been fulfilled by James C., Patrick C. and Harrison K.. Amongst these three executives, James C. has carried on with the limited company for the longest period of time, having been a member of the Management Board for sixteen years. Moreover, the managing director's responsibilities are often assisted with by a secretary - Patrick C., who was chosen by this limited company on 1st December 2011.

Financial data based on annual reports

Company staff

Patrick C.

Role: Secretary

Appointed: 01 December 2011

Latest update: 31 March 2024

James C.

Role: Director

Appointed: 17 December 2008

Latest update: 31 March 2024

Patrick C.

Role: Director

Appointed: 17 December 2008

Latest update: 31 March 2024

Harrison K.

Role: Director

Appointed: 17 December 2008

Latest update: 31 March 2024

People with significant control

Executives with significant control over this firm are: Patrick C. owns 1/2 or less of company shares. James C. owns 1/2 or less of company shares. Cosmo J. owns 1/2 or less of company shares.

Patrick C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cosmo J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 September 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 September 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 12th Nov 2023 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
15
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