Freeform Productions Limited

Company Name	Freeform Productions Limited
Directors	Anthony Palmer and Pauline Ann Lavelle
Company Status	Active
Company Number	03392216
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Name	Casecite Limited

Business Activity

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

Directors

Director Name	Mr Anthony Palmer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	7 Beverston Mews London W1H 2BZ

Director Name	Ms Pauline Ann Lavelle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	TV Producer
Country of Residence	England
Correspondence Address	57 Tredegar Square London E3 5AE

Secretary Name	Ms Pauline Ann Lavelle
Nationality	British
Status	Current
Appointed	10 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	57 Tredegar Square London E3 5AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clubdecor.co.uk

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Anthony Palmer 50.00% Ordinary
1 at £1	Pauline Ann Lavelle 50.00% Ordinary

Financials

Year	2014
Net Worth	£701,767
Cash	£2,124,779
Current Liabilities	£1,501,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

3 July 2006	Delivered on: 6 July 2006 Satisfied on: 20 August 2015 Persons entitled: Tellerbell Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account into which the initial sum of Â£7,132.00 has been deposited,. See the mortgage charge document for full details. Fully Satisfied

3 July 2006

Delivered on: 6 July 2006
Satisfied on: 20 August 2015
Persons entitled: Tellerbell Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account into which the initial sum of Â£7,132.00 has been deposited,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
5 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Anthony Palmer on 26 January 2023 (2 pages)
26 January 2023	Change of details for Mr Anthony Palmer as a person with significant control on 26 January 2023 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
29 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 July 2021	Change of details for Mr Antoine Palmer as a person with significant control on 8 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
5 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Antoine Palmer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Pauline Ann Lavelle as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Antoine Palmer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Pauline Ann Lavelle as a person with significant control on 6 April 2016 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
7 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (6 pages)
7 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 August 2015	Satisfaction of charge 1 in full (1 page)
20 August 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (2 pages)
15 July 2015	Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (1 page)
15 July 2015	Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (1 page)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (2 pages)
15 July 2015	Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (2 pages)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Pauline Ann Lavelle on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Pauline Ann Lavelle on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Pauline Ann Lavelle on 1 October 2009 (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2007	Return made up to 26/06/07; no change of members (7 pages)
9 August 2007	Return made up to 26/06/07; no change of members (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
1 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
16 October 2003	Accounts for a small company made up to 25 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 25 December 2002 (7 pages)
28 September 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
28 September 2003	Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
22 August 2003	Return made up to 26/06/03; full list of members (7 pages)
22 August 2003	Return made up to 26/06/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 25 December 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 25 December 2001 (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: 10 killowen road london E9 7AG (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 10 killowen road london E9 7AG (1 page)
10 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a small company made up to 25 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 25 December 2000 (7 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
1 September 2000	Return made up to 26/06/00; full list of members (6 pages)
1 September 2000	Return made up to 26/06/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 25 December 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 25 December 1999 (7 pages)
28 June 1999	Return made up to 26/06/99; full list of members (6 pages)
28 June 1999	Return made up to 26/06/99; full list of members (6 pages)
4 March 1999	Full accounts made up to 25 December 1998 (7 pages)
4 March 1999	Full accounts made up to 25 December 1998 (7 pages)
15 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1998	Accounting reference date extended from 30/06/98 to 25/12/98 (1 page)
14 May 1998	Accounting reference date extended from 30/06/98 to 25/12/98 (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Memorandum and Articles of Association (8 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	Memorandum and Articles of Association (8 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	New director appointed (2 pages)
16 July 1997	Company name changed casecite LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed casecite LIMITED\certificate issued on 17/07/97 (2 pages)
26 June 1997	Incorporation (9 pages)
26 June 1997	Incorporation (9 pages)