Freedom Pictures Limited

Company Name	Freedom Pictures Limited
Directors	Marlene Jeanne White and Timothy William White
Company Status	Active
Company Number	02860640
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Marlene Jeanne White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Sutton Court, Fauconberg Road London W4 3JF

Director Name	Mr Timothy William White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(13 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	92 Sutton Court, Fauconberg Road London W4 3JF

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH

Director Name	Mr Justin Mark Carter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	67 Dyne Rd London NW6 7DR

Director Name	Mr John Craig Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Hall Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Mr Timothy William White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Rylett Crescent Shepherds Bush London W12 9RL

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Timothy White 60.00% Ordinary
40 at £1	Marlene Jeanne White 40.00% Ordinary

Financials

Year	2014
Net Worth	-£62,041
Cash	£112
Current Liabilities	£130,864

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

10 November 1994	Delivered on: 16 November 1994 Satisfied on: 9 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 November 1994

Delivered on: 16 November 1994
Satisfied on: 9 September 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 April 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 December 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 November 2018	Confirmation statement made on 22 October 2018 with no updates (2 pages)
2 May 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
1 May 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William White on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Marlene Jeanne White on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William White on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Marlene Jeanne White on 10 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
15 December 2015	Secretary's details changed for Sp Secretarial Services Limited on 31 December 2014 (1 page)
15 December 2015	Secretary's details changed for Sp Secretarial Services Limited on 31 December 2014 (1 page)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
7 October 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
7 October 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
12 March 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
5 August 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 August 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
14 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
3 August 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
9 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
18 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
20 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 December 2009	Director's details changed for Marlene Jeanne White on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Marlene Jeanne White on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Timothy William White on 8 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Timothy William White on 8 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Sp Secretarial Services Limited on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Marlene Jeanne White on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Sp Secretarial Services Limited on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Sp Secretarial Services Limited on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Timothy William White on 8 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
16 September 2009	Return made up to 08/10/07; no change of members (7 pages)
16 September 2009	Return made up to 08/10/07; no change of members (7 pages)
9 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
26 July 2007	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2007	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
24 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 January 2006	Return made up to 08/10/04; full list of members (7 pages)
4 January 2006	Return made up to 08/10/04; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
22 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
5 January 2004	Return made up to 08/10/03; full list of members (7 pages)
5 January 2004	Return made up to 08/10/03; full list of members (7 pages)
12 November 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 November 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
21 November 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
23 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
26 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
26 October 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
19 January 2001	Return made up to 08/10/00; full list of members (7 pages)
19 January 2001	Return made up to 08/10/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 May 2000 (10 pages)
25 August 2000	Full accounts made up to 31 May 2000 (10 pages)
5 January 2000	Return made up to 08/10/99; full list of members (7 pages)
5 January 2000	Return made up to 08/10/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 May 1999 (12 pages)
18 October 1999	Full accounts made up to 31 May 1999 (12 pages)
10 December 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 May 1998 (11 pages)
30 October 1998	Full accounts made up to 31 May 1998 (11 pages)
24 March 1998	Full accounts made up to 31 May 1997 (11 pages)
24 March 1998	Full accounts made up to 31 May 1997 (11 pages)
6 March 1998	Return made up to 08/10/97; full list of members (6 pages)
6 March 1998	Return made up to 08/10/97; full list of members (6 pages)
14 November 1997	Full accounts made up to 31 May 1996 (13 pages)
14 November 1997	Full accounts made up to 31 May 1996 (13 pages)
28 October 1997	Compulsory strike-off action has been discontinued (1 page)
28 October 1997	Compulsory strike-off action has been discontinued (1 page)
24 October 1997	Return made up to 08/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Return made up to 08/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: ealing studios ealing green ealing london W5 5EP (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: ealing studios ealing green ealing london W5 5EP (1 page)
22 October 1997	Director resigned (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
2 April 1996	Full accounts made up to 31 May 1995 (12 pages)
2 November 1995	Return made up to 08/10/95; no change of members (6 pages)
2 November 1995	Return made up to 08/10/95; no change of members (6 pages)
6 September 1995	Full accounts made up to 31 October 1994 (10 pages)
6 September 1995	Full accounts made up to 31 October 1994 (10 pages)
30 May 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
30 May 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)