| Company Name | Fragile Television Ltd |
|---|---|
| Director | Uri Fruchtmann |
| Company Status | Active |
| Company Number | 02213581 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1988(36 years, 3 months ago) |
| Previous Names | Fragile Television Limited and Rough Cut Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Uri Fruchtmann |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 4jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN |
| Secretary Name | Mr Richard John Leslie Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybank Old Kiln Close Churt Farnham GU10 2JH |
| Director Name | Ann Lennox Fruchtman |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 October 2000) |
| Role | Musician |
| Correspondence Address | 6 The Grove Highgate London N6 6JU |
Contact
| Telephone | 020 75910300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | U. Fruchtmann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£223,281 |
| Cash | £4,104 |
| Current Liabilities | £228,908 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 2 days from now) |
Filing History
| 4 November 2023 | Accounts for a dormant company made up to 30 September 2023 (4 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 23 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 28 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 13 April 2021 | Secretary's details changed for Mr Richard John Leslie Harris on 23 March 2021 (1 page) |
| 12 February 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 28 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 June 2015 | Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 5 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 5 June 2015 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2012 | Director's details changed for Uri Fruchtmann on 12 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Director's details changed for Uri Fruchtmann on 12 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Uri Fruchtmann on 1 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Uri Fruchtmann on 1 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Uri Fruchtmann on 1 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 30 March 2006 | Company name changed rough cut films LIMITED\certificate issued on 30/03/06 (2 pages) |
| 30 March 2006 | Company name changed rough cut films LIMITED\certificate issued on 30/03/06 (2 pages) |
| 5 September 2005 | Company name changed fragile television LIMITED\certificate issued on 05/09/05 (2 pages) |
| 5 September 2005 | Company name changed fragile television LIMITED\certificate issued on 05/09/05 (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 June 2003 | Return made up to 15/05/03; full list of members
|
| 13 June 2003 | Return made up to 15/05/03; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 9 October 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 9 October 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 2 August 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 2 August 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 15 June 2001 | Return made up to 15/05/01; full list of members
|
| 15 June 2001 | Return made up to 15/05/01; full list of members
|
| 20 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 13 June 2000 | Return made up to 15/05/00; no change of members (6 pages) |
| 13 June 2000 | Return made up to 15/05/00; no change of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 4 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 17 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 December 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 22 December 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 26 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 18 December 1996 | Company name changed fragile films LIMITED\certificate issued on 18/12/96 (2 pages) |
| 18 December 1996 | Company name changed fragile films LIMITED\certificate issued on 18/12/96 (2 pages) |
| 21 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 31 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 2 February 1989 | Wd 13/01/89 ad 28/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1989 | Wd 13/01/89 ad 28/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1988 | Incorporation (15 pages) |
| 25 January 1988 | Incorporation (15 pages) |