| Company Name | Frankly Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304050 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Julian Broad |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Photographer |
| Country of Residence | Wales |
| Correspondence Address | Bwlch Coch Llanwrthwl Llandrindod Wells Powys LD1 6NY Wales |
| Secretary Name | Zoe Al-Kubaisi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Leigh Road Highbury London N5 1ST |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Capital House 1a Ewell Bypass Ewell Epsom Surrey KT17 2PZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Julian Broad on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Julian Broad on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Julian Broad on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 1A ewell by pass ewell epsom surrey KT17 2PZ (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 1A ewell by pass ewell epsom surrey KT17 2PZ (1 page) |
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 319 kingston road ewell epsom surrey KT19 0BP (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 319 kingston road ewell epsom surrey KT19 0BP (1 page) |
| 13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 October 2005 | Return made up to 12/10/05; full list of members
|
| 25 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 21 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 12 October 2001 | Incorporation (18 pages) |