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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Mr Matthew Thomas Barnes as a director on 2024-12-19 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Registered office address changed from 32 Loman Street London SE1 0EH to Unit 32 Riverside Building Unit 32 Riverside Building Trinity Buoy Wharf , 64 Orchard Place London E14 0JW on 2024-10-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Appointment of Mr Michael Stack as a director on 2023-12-23 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Termination of appointment of Ana Jebens as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Termination of appointment of William Macpherson as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Appointment of Neda Furlan as a director on 2022-12-15 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DILLON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MS ANA JEBENS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NINISHA EZRA |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA STURGESS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PIERCE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAVIS NICHOLSON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR WILLIAM MACPHERSON |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MS MAXINE WEBSTER |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF BRUNGER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/02/1613 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | 11/12/15 NO MEMBER LIST |
| 02/01/152 January 2015 | 11/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR RUDOLF BRUNGER |
| 01/01/151 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIAN WILKINSON / 15/09/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | 11/12/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MS JULIAN WILKINSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | 11/12/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 04/05/2011 |
| 20/03/1220 March 2012 | 11/12/11 NO MEMBER LIST |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTTON |
| 13/03/1213 March 2012 | Registered office address changed from , Mezzanine, No 1 London Bridge, London, SE1 9BG on 2012-03-13 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM MEZZANINE NO 1 LONDON BRIDGE LONDON SE1 9BG |
| 09/08/119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | 11/12/10 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NINISHA NINA EZRA / 11/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2010 |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CLIVE HUTTON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA STURGESS |
| 16/12/0916 December 2009 | 11/12/09 |
| 16/12/0916 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED 1ST FRAMEWORK PRODUCTIONS CERTIFICATE ISSUED ON 16/12/09 |
| 22/01/0922 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 13/12/0713 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 GREAT GUILDFORD STREET LONDON SE1 9EZ |
| 24/06/0524 June 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 02/03/052 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 30/01/0430 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 04/04/034 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 18/02/0318 February 2003 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 44-46 NELSON SQUARE LONDON SE1 0QA |
| 01/02/021 February 2002 | |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 30/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 11/01/9811 January 1998 | |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9725 March 1997 | ANNUAL RETURN MADE UP TO 30/03/97 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/09/9617 September 1996 | ANNUAL RETURN MADE UP TO 30/03/96 |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 18/08/9518 August 1995 | |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 30/03/95 |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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