FRAME ONE TELEVISION LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-07 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-07-31

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07/03/247 March 2024 Registered office address changed from 162 Hadlow Road Tonbridge TN9 1PD England to Oakdene Eggpie Lane Hildenborough Tonbridge Kent TN11 8PE on 2024-03-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-07 with no updates

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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17/12/1817 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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09/01/189 January 2018 31/07/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 94A HIGH STREET SEVENOAKS KENT TN13 1LP

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 94A LONDON ROAD SEVENOAKS KENT TN13 1AR ENGLAND

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATH GREENSLADE / 07/07/2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR

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24/11/0924 November 2009 31/07/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/07/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 47B LONDON ROAD SEVENOAKS KENT TN13 1AR

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08/07/088 July 2008 SECRETARY'S CHANGE OF PARTICULARS / NAOMI HARRISON / 07/07/2008

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEATH GREENSLADE / 07/07/2008

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08/07/088 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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