| Company Name | F Sharp Productions Limited |
|---|---|
| Director | Timothy Friese Greene |
| Company Status | Active |
| Company Number | 01438175 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1979(44 years, 9 months ago) |
| Previous Name | Valtoe Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Friese Greene |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Record Producer & Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 High Street Totnes Devon TQ9 5PB |
| Secretary Name | Lee Friese-Greene |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(15 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 83 High Street Totnes Devon TQ9 5PB |
| Secretary Name | Ms Jan Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 October 1994) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Somerton Bury St Edmunds Suffolk IP29 4ND |
Location
| Registered Address | 2nd Floor, Northumberland House 303 - 306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Tim Friese-greene 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502,354 |
| Cash | £85,699 |
| Current Liabilities | £12,162 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 12 March 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 10 April 2017 | Registered office address changed from 88/90 Baker Street London W1U 6TQ to 2nd Floor, Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 88/90 Baker Street London W1U 6TQ to 2nd Floor, Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 10 April 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Timothy Friese Greene on 31 December 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Timothy Friese Greene on 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 January 2015 | Director's details changed for Mr Timothy Friese Greene on 31 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Timothy Friese Greene on 31 December 2014 (2 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Timothy Friese Greene on 31 December 2012 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Timothy Friese Greene on 31 December 2012 (2 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 January 2010 | Director's details changed for Mr Timothy Friese Greene on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Timothy Friese Greene on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Timothy Friese Greene on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 96/98 baker street london W1M 1LA (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 96/98 baker street london W1M 1LA (1 page) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 56 wigmore street london wih 9DG (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 56 wigmore street london wih 9DG (1 page) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 March 1987 | Annual return made up to 31/12/86 (6 pages) |
| 9 March 1986 | Annual return made up to 31/12/88 (4 pages) |
| 27 January 1982 | Annual return made up to 25/11/81 (7 pages) |
| 18 July 1979 | Incorporation (16 pages) |