FRAME ONE PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr Alek Sonman Penhas on 2021-05-21 |
| 06/12/246 December 2024 | Change of details for Mr Alek Sonman Penhas as a person with significant control on 2021-05-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEK SONMAN PENHAS / 01/01/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEK SONMAN PENHAS / 06/12/2013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEK SONMAN PENHAS / 24/07/2017 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEK SONMAN PENHAS / 24/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/02/1621 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALEK SONMAN PENHAS |
| 08/12/138 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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