Perfectly Frank Productions Limited

Company Name	Perfectly Frank Productions Limited
Director	Stefan Ashton Frank
Company Status	Active
Company Number	05244956
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Stefan Ashton Frank
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 September 2004(same day as company formation)
Role	Actor Songwriter
Country of Residence	England
Correspondence Address	40 Longstone Avenue London NW10 3TU

Secretary Name	Janice Grace Frank
Nationality	British
Status	Current
Appointed	29 September 2004(same day as company formation)
Role	Radio Presenter
Correspondence Address	40 Longstone Avenue London NW10 3TU

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Telephone	020 89934236
Telephone region	London

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Janice Grace Frank 50.00% Ordinary
1 at £1	Stefan Ashton Frank 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,060
Cash	£79,021
Current Liabilities	£29,587

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Steffan Ashton Frank on 22 June 2020 (2 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017	Notification of Janice Grace Frank as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Notification of Janice Grace Frank as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Director's details changed for Stefan Ashton Frank on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Stefan Ashton Frank on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Stefan Ashton Frank on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 August 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 October 2009	Return made up to 29/09/09; full list of members (3 pages)
2 October 2009	Return made up to 29/09/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 29/09/07; full list of members (6 pages)
17 October 2007	Return made up to 29/09/07; full list of members (6 pages)
20 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
28 October 2005	Return made up to 29/09/05; full list of members (6 pages)
28 October 2005	Return made up to 29/09/05; full list of members (6 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
29 September 2004	Incorporation (14 pages)
29 September 2004	Incorporation (14 pages)

Perfectly Frank Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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