General information

Name:

Francis Films Ltd

Office Address:

34 Napier Road BR2 9JA Bromley

Number: 06042447

Incorporation date: 2007-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Francis Films Limited is established as Private Limited Company, registered in 34 Napier Road in Bromley. The post code is BR2 9JA. This business was formed in 2007. The firm's registered no. is 06042447. It has a history in business name changes. In the past, this firm had two different company names. Up till 2008 this firm was run under the name of Procons Uk and up to that point the official company name was Pro-tect Managment Services. This firm's declared SIC number is 59112 and their NACE code stands for Video production activities. 31st December 2018 is the last time the company accounts were filed.

Up until now, this specific firm has only had a single managing director: Gareth F. who has been presiding over it for thirteen years. Furthermore, the managing director's duties are constantly aided with by a secretary - Lorna F., who was officially appointed by the firm in 2007.

Gareth F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Francis Films Limited 2008-03-04
  • Procons Uk Limited 2007-01-10
  • Pro-tect Managment Services Limited 2007-01-05

Financial data based on annual reports

Company staff

Gareth F.

Role: Director

Appointed: 31 December 2007

Latest update: 15 December 2019

Lorna F.

Role: Secretary

Appointed: 31 December 2007

Latest update: 15 December 2019

People with significant control

Gareth F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 January 2020
Confirmation statement last made up date 05 January 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 February 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 July 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 April 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 5th Jan 2020 (CS01)
filed on: 6th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
13
Company Age

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