First Freedom Productions Limited

Company Name	First Freedom Productions Limited
Company Status	Dissolved
Company Number	01988603
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Ms Natasha Sweeney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(13 years, 12 months after company formation)
Appointment Duration	23 years, 11 months (closed 09 January 2024)
Role	Assistant Producer
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Kenneth Craig
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 26 October 2012)
Role	Company Director
Correspondence Address	10 Beckfield Gate Robroyston Glasgow G33 1SW Scotland

Director Name	Paul O'Dell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	1 Heathfield South Twickenham Middlesex TW2 7SR

Director Name	Mr Graham John Addicott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 02 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Secretary Name	Kenneth Craig
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	17 The Chase Tylers Green Buckinghamshire HP10 8BB

Secretary Name	Ms Natasha Sweeney
Nationality	British
Status	Resigned
Appointed	29 December 2000(14 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	www.firstfreedom.co.uk
Email address	[email protected]
Telephone	020 79169355
Telephone region	London

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

46 at £1	Mr Graham J. Addicott 46.00% Ordinary
24 at £1	Joyce Craig 24.00% Ordinary
2 at £1	Mr J. Schneider 2.00% Ordinary
18 at £1	Ms Natasha Sweeney 18.00% Ordinary
10 at £1	Ms Rosemary Anne Forgan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£173,797
Cash	£456
Current Liabilities	£165,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 February 1995	Delivered on: 23 February 1995 Persons entitled: Production Finance & Management Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 10 february 1995. Particulars: The company's right, title and interest in and to:- (a) the programme or series of programmes provisionally entitled "fear and counting in las vegas" (b) the company's rights in and to the programme etc. see the mortgage charge document for full details. Outstanding
12 August 1991	Delivered on: 20 August 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 15 rochester square st pancras london borough of camden, greater london. Title no" ln 94792. fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

13 February 1995

Delivered on: 23 February 1995
Persons entitled: Production Finance & Management Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement dated 10 february 1995.
Particulars: The company's right, title and interest in and to:- (a) the programme or series of programmes provisionally entitled "fear and counting in las vegas" (b) the company's rights in and to the programme etc. see the mortgage charge document for full details.
Outstanding

12 August 1991

Delivered on: 20 August 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 15 rochester square st pancras london borough of camden, greater london. Title no" ln 94792. fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 December 2020	Director's details changed for Mr Graham John Addicott on 1 December 2020 (2 pages)
8 December 2020	Director's details changed for Ms Natasha Sweeney on 1 December 2020 (2 pages)
7 December 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
20 September 2019	Termination of appointment of Natasha Sweeney as a secretary on 19 September 2019 (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 July 2018	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 19 July 2018 (1 page)
19 July 2018	Secretary's details changed for Ms Natasha Sweeney on 16 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Graham John Addicott on 16 July 2018 (2 pages)
19 July 2018	Director's details changed for Ms Natasha Sweeney on 16 July 2018 (2 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
9 May 2016	Satisfaction of charge 1 in full (4 pages)
9 May 2016	Satisfaction of charge 1 in full (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 20 September 2015 Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 20 September 2015 Statement of capital on 2015-10-21 GBP 100 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Termination of appointment of Kenneth Craig as a director (1 page)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Termination of appointment of Kenneth Craig as a director (1 page)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed (2 pages)
4 January 2011	Secretary's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Graham John Addicott on 1 January 2010 (2 pages)
4 January 2011	Secretary's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
4 January 2011	Director's details changed (2 pages)
4 January 2011	Director's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
4 January 2011	Secretary's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Graham John Addicott on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Graham John Addicott on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for Natasha Sweeney on 1 January 2010 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Return made up to 20/09/09; full list of members (5 pages)
1 October 2009	Director's change of particulars / graham addicott / 19/03/2009 (1 page)
1 October 2009	Director's change of particulars / graham addicott / 19/03/2009 (1 page)
1 October 2009	Return made up to 20/09/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 20/09/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / kenneth craig / 01/11/2007 (1 page)
21 October 2008	Director's change of particulars / kenneth craig / 01/11/2007 (1 page)
21 October 2008	Return made up to 20/09/08; full list of members (5 pages)
10 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
10 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / natasha sweeney / 01/09/2007 (1 page)
15 August 2008	Director's change of particulars / graham addicott / 01/09/2007 (1 page)
15 August 2008	Director's change of particulars / kenneth craig / 01/09/2007 (1 page)
15 August 2008	Director's change of particulars / graham addicott / 01/09/2007 (1 page)
15 August 2008	Return made up to 20/09/07; full list of members (5 pages)
15 August 2008	Return made up to 20/09/07; full list of members (5 pages)
15 August 2008	Director and secretary's change of particulars / natasha sweeney / 01/09/2007 (1 page)
15 August 2008	Director's change of particulars / kenneth craig / 01/09/2007 (1 page)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 September 2007	Registered office changed on 05/09/07 from: 15 rochester square london NW1 9SA (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 15 rochester square london NW1 9SA (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 October 2006	Return made up to 20/09/06; full list of members (8 pages)
2 October 2006	Return made up to 20/09/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 October 2005	Return made up to 20/09/05; full list of members (7 pages)
5 October 2005	Return made up to 20/09/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 November 2004	Return made up to 20/09/04; change of members (7 pages)
29 November 2004	Return made up to 20/09/04; change of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 October 2002	Return made up to 20/09/02; no change of members (5 pages)
11 October 2002	Return made up to 20/09/02; no change of members (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 October 2001	Return made up to 20/09/01; no change of members (5 pages)
12 October 2001	Return made up to 20/09/01; no change of members (5 pages)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
10 October 2000	Return made up to 20/09/00; full list of members (7 pages)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Location of register of members (1 page)
10 October 2000	Location of debenture register (1 page)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Location of debenture register (1 page)
10 October 2000	Return made up to 20/09/00; full list of members (7 pages)
10 October 2000	Location of register of members (1 page)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
28 September 1999	Return made up to 20/09/99; no change of members (5 pages)
28 September 1999	Return made up to 20/09/99; no change of members (5 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 October 1997	Return made up to 20/09/97; full list of members (7 pages)
3 October 1997	Return made up to 20/09/97; full list of members (7 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 October 1996	Return made up to 20/09/96; full list of members (7 pages)
2 October 1996	Return made up to 20/09/96; full list of members (7 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
26 September 1995	Return made up to 20/09/95; full list of members (16 pages)
26 September 1995	Return made up to 20/09/95; full list of members (16 pages)
12 February 1986	Incorporation (11 pages)