FRAGILE TELEVISION LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-09-30

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22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-15 with no updates

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04/11/234 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM UNIT 32 RANSOMES DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/07/143 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 12/06/2012

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1110 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 01/04/2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/06/0912 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 COMPANY NAME CHANGED ROUGH CUT FILMS LIMITED CERTIFICATE ISSUED ON 30/03/06

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05/09/055 September 2005 COMPANY NAME CHANGED FRAGILE TELEVISION LIMITED CERTIFICATE ISSUED ON 05/09/05

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/06/0417 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0313 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/06/0210 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/08/012 August 2001 DELIVERY EXT'D 3 MTH 30/09/00

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15/06/0115 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/06/0013 June 2000 RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/06/994 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/06/9817 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/12/9722 December 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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26/06/9726 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/12/9618 December 1996 COMPANY NAME CHANGED FRAGILE FILMS LIMITED CERTIFICATE ISSUED ON 18/12/96

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21/06/9621 June 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/05/9531 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/06/942 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/05/9320 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9217 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/06/9217 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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12/02/9212 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 147 CROUCH HILL CROUCH END LONDON N8 QH N8 9QH

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/06/9113 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS

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20/07/9020 July 1990 COMPANY NAME CHANGED DOUBLE FEATURE PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 23/07/90

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25/06/9025 June 1990 EXEMPTION FROM APPOINTING AUDITORS 11/06/90

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25/06/9025 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 53 PARK ROAD CROUCH END LONDON N8 8SY

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05/06/895 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 WD 13/01/89 AD 28/07/88--------- £ SI 98@1=98 £ IC 2/100

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27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW

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27/04/8827 April 1988 NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8813 April 1988 COMPANY NAME CHANGED MOODFARE LIMITED CERTIFICATE ISSUED ON 14/04/88

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25/01/8825 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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