Friedman Productions Limited

Company Name	Friedman Productions Limited
Director	Sonia Anne Primrose Friedman
Company Status	Active
Company Number	03796787
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Sonia Anne Primrose Friedman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Lavinia Mary Anne Bunyan
Nationality	British
Status	Current
Appointed	01 December 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Maria Therese Friedman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	93 Middleton Road London E8 4LN

Secretary Name	Ms Sonia Anne Primrose Friedman
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	30 Massingham Street London E1 4EW

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.soniafriedmanproductions.com

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Sonia Anne Primrose Friedman 100.00% Ordinary

Financials

Year	2014
Net Worth	£791,137
Cash	£1,275,137
Current Liabilities	£484,255

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

25 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 30 April 2018 (3 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
14 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 September 2016	Secretary's details changed for Lavinia Mary Anne Bunyan on 14 September 2016 (1 page)
19 September 2016	Secretary's details changed for Lavinia Mary Anne Bunyan on 14 September 2016 (1 page)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
27 May 2009	Return made up to 10/05/09; full list of members (3 pages)
9 July 2008	Return made up to 10/05/08; full list of members (5 pages)
9 July 2008	Return made up to 10/05/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 June 2007	Return made up to 10/05/07; full list of members (5 pages)
20 June 2007	Return made up to 10/05/07; full list of members (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 May 2006	Return made up to 10/05/06; full list of members (5 pages)
31 May 2006	Return made up to 10/05/06; full list of members (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 July 2005	Return made up to 10/06/05; full list of members (5 pages)
19 July 2005	Return made up to 10/06/05; full list of members (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Registered office changed on 01/03/05 from: lion house red lion street london WC1R 4GB (1 page)
1 March 2005	Registered office changed on 01/03/05 from: lion house red lion street london WC1R 4GB (1 page)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
24 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
24 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
14 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2001	Return made up to 28/06/01; full list of members (6 pages)
29 November 2001	Return made up to 28/06/01; full list of members (6 pages)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 October 2000	Return made up to 28/06/00; full list of members (6 pages)
5 October 2000	Return made up to 28/06/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 September 1999	Ad 28/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Ad 28/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (15 pages)
28 June 1999	Incorporation (15 pages)

Friedman Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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