Company NameDavid Frost Enterprises Limited
DirectorsWilfred Paradine Frost and Michael Samuel Rosenberg
Company StatusActive
Company Number00926584
CategoryPrivate Limited Company
Incorporation Date30 January 1968(54 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Wilfred Paradine Frost
Date of BirthAugust 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(46 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Michael Samuel Rosenberg
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(49 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Michael Samuel Rosenberg
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 9 months after company formation)
Appointment Duration23 years, 9 months (resigned 11 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameSir David Paradine Frost
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 9 months after company formation)
Appointment Duration21 years, 9 months (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 St. Leonards Terrace
London
SW3 4QG
Secretary NameDerek Woolhouse
NationalityBritish
StatusResigned
Appointed10 November 1991(23 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 13 December 2004)
RoleCompany Director
Correspondence Address31 Sherwood Hall
East End Road
London
N2 0TA
Secretary NameRichard Lasowski
NationalityBritish
StatusResigned
Appointed13 December 2004(36 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 November 2014)
RoleCompany Director
Correspondence Address72 Wearside Road
Lewisham
SE13 7UL

Contact

Websiteparadine-productions.com

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

99 at £1David Paradine LTD
99.00%
Ordinary
1 at £1Carina Mary Ann Gabrielle Frost
1.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 October 2021 (3 months ago)
Next Return Due2 November 2022 (9 months, 2 weeks from now)

Filing History

19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 August 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
29 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 May 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 March 2019Director's details changed for Mr Wilfred Paradine Frost on 4 March 2019 (2 pages)
14 January 2019Director's details changed for Mr Wilfred Paradine Frost on 25 April 2018 (2 pages)
3 December 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 December 2017Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 pages)
19 December 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
28 November 2017Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
28 November 2017Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 February 2016Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
9 February 2016Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
14 September 2015Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
14 September 2015Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
15 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
13 December 2014Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014Termination of appointment of David Frost as a director (1 page)
4 March 2014Termination of appointment of David Frost as a director (1 page)
3 February 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 February 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
30 January 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 January 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
14 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Director's details changed for Sir David Paradine Frost on 10 November 2013 (2 pages)
14 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Director's details changed for Sir David Paradine Frost on 10 November 2013 (2 pages)
11 November 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 November 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
4 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
23 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
23 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
22 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
9 March 2010Accounts for a small company made up to 30 June 2009 (5 pages)
9 March 2010Accounts for a small company made up to 30 June 2009 (5 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Sir David (Paradine) Frost on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Sir David (Paradine) Frost on 12 November 2009 (2 pages)
16 January 2009Accounts for a small company made up to 30 June 2008 (6 pages)
16 January 2009Accounts for a small company made up to 30 June 2008 (6 pages)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
30 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
30 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
15 November 2007Return made up to 10/11/07; full list of members (2 pages)
15 November 2007Return made up to 10/11/07; full list of members (2 pages)
25 July 2007Accounts for a small company made up to 30 June 2006 (5 pages)
25 July 2007Accounts for a small company made up to 30 June 2006 (5 pages)
14 November 2006Return made up to 10/11/06; full list of members (2 pages)
14 November 2006Return made up to 10/11/06; full list of members (2 pages)
4 May 2006Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006Accounts for a small company made up to 30 June 2005 (6 pages)
8 February 2006Accounts for a small company made up to 30 June 2004 (6 pages)
8 February 2006Accounts for a small company made up to 30 June 2004 (6 pages)
1 December 2005Return made up to 10/11/05; full list of members (7 pages)
1 December 2005Return made up to 10/11/05; full list of members (7 pages)
23 July 2005Return made up to 10/11/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 July 2005Return made up to 10/11/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 May 2005Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005Delivery ext'd 3 mth 30/06/04 (1 page)
8 April 2005Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
8 April 2005Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005Secretary resigned (1 page)
7 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
1 October 2003Registered office changed on 01/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
1 October 2003Registered office changed on 01/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
6 May 2003Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003Accounts for a small company made up to 30 June 2002 (6 pages)
12 December 2002Return made up to 10/11/02; full list of members (7 pages)
12 December 2002Return made up to 10/11/02; full list of members (7 pages)
3 May 2002Full accounts made up to 30 June 2001 (14 pages)
3 May 2002Full accounts made up to 30 June 2001 (14 pages)
19 December 2001Return made up to 10/11/01; full list of members (6 pages)
19 December 2001Return made up to 10/11/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (12 pages)
3 May 2001Full accounts made up to 30 June 2000 (12 pages)
13 December 2000Return made up to 10/11/00; full list of members (6 pages)
13 December 2000Return made up to 10/11/00; full list of members (6 pages)
2 May 2000Full accounts made up to 30 June 1999 (13 pages)
2 May 2000Full accounts made up to 30 June 1999 (13 pages)
14 December 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 May 1999Full accounts made up to 30 June 1998 (12 pages)
5 May 1999Full accounts made up to 30 June 1998 (12 pages)
12 January 1999Return made up to 10/11/98; no change of members (7 pages)
12 January 1999Return made up to 10/11/98; no change of members (7 pages)
6 May 1998Full accounts made up to 30 June 1997 (12 pages)
6 May 1998Full accounts made up to 30 June 1997 (12 pages)
12 December 1997Return made up to 10/11/97; no change of members (7 pages)
12 December 1997Return made up to 10/11/97; no change of members (7 pages)
2 May 1997Full accounts made up to 30 June 1996 (12 pages)
2 May 1997Full accounts made up to 30 June 1996 (12 pages)
15 January 1997Return made up to 10/11/96; full list of members (9 pages)
15 January 1997Return made up to 10/11/96; full list of members (9 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
13 December 1995Return made up to 10/11/95; no change of members (10 pages)
13 December 1995Return made up to 10/11/95; no change of members (10 pages)
3 May 1995Full accounts made up to 30 June 1994 (11 pages)
3 May 1995Full accounts made up to 30 June 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
17 October 1990Registered office changed on 17/10/90 from: 99 aldwych london EC2 4JY (1 page)
17 October 1990Registered office changed on 17/10/90 from: 99 aldwych london EC2 4JY (1 page)
21 October 1969Company name changed\certificate issued on 21/10/69 (2 pages)
21 October 1969Company name changed\certificate issued on 21/10/69 (2 pages)
30 January 1968Incorporation (17 pages)
30 January 1968Incorporation (17 pages)