25TH FRAME PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Secretary's details changed for Mr Patrick Barry Campbell on 2024-11-11 |
| 13/11/2413 November 2024 | Director's details changed for Patrick Barry Campbell on 2024-11-11 |
| 13/11/2413 November 2024 | Director's details changed for Mr James Gerard Cassidy on 2024-11-13 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O ZEN CHARTERED ACCOUNTANTS 10 PARK STREET BRISTOL BS1 5HX |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O MWM 11 GREAT GEORGE STREET BRISTOL BS1 5RR |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BARRY CAMPBELL / 01/12/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON COSMO KRIKORYAN-JARVIS / 01/12/2013 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | CHANGE PERSON AS SECRETARY |
| 06/12/126 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY CAMPBELL / 05/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON COSMO KRIKORYAN-JARVIS / 05/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRISON COSMO KRIKORYAN-JARVIS / 01/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON LOWRY |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR BARRY CAMPBELL |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 57B RIDING HOUSE STREET LONDON W1W 7EF |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BARRY CAMPBELL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD CASSIDY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRISON COSMO KRIKORYAN-JARVIS / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JAMES GERARD CASSIDY |
| 05/03/095 March 2009 | DIRECTOR APPOINTED HARRISON COSMO KRIKORYAN-JARVIS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PATRICK BARRY CAMPBELL |
| 05/03/095 March 2009 | RE ISSUE OF SHARES CO BUSINESS 17/12/2008 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED SIMON GRANT LOWRY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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