FTDR Limited

Company Name	FTDR Limited
Directors	Ernst Mikael Jorgensen and Roger Semon
Company Status	Active
Company Number	05509377
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ernst Mikael Jorgensen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Danish
Status	Current
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Associate Producer
Country of Residence	Denmark
Correspondence Address	Katherinebjerg 10 4440 Mjorkov Denmark

Director Name	Mr Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Associate Producer
Country of Residence	England
Correspondence Address	5 Dubery Close Stone Aylesbury HP17 8RU

Secretary Name	Jean Margaret Semon
Nationality	British
Status	Current
Appointed	02 January 2007(1 year, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	5 Dubery Close Stone Aylesbury HP17 8RU

Director Name	Jean Margaret Semon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kingsfield Kings Lane, Cobblers Hill Great Missenden Bucks HP16 9PN

Secretary Name	Jean Margaret Semon
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kingsfield Kings Lane, Cobblers Hill Great Missenden Bucks HP16 9PN

Secretary Name	Roger Semon
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Secretary Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	ftdr.com
Telephone	01333 320864
Telephone region	Anstruther

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

50 at £1	First Of June Aps 50.00% Ordinary
25 at £1	Jean Margaret Semon 25.00% Ordinary
25 at £1	Roger Semon 25.00% Ordinary

Financials

Year	2014
Net Worth	£109,027
Cash	£58,951
Current Liabilities	£202,655

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
12 April 2019	Statement of capital following an allotment of shares on 2 January 2007 GBP 100 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
3 April 2018	Notification of a person with significant control statement (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
1 February 2017	Director's details changed for Roger Semon on 26 January 2017 (2 pages)
1 February 2017	Secretary's details changed for Jean Margaret Semon on 26 January 2017 (1 page)
1 February 2017	Director's details changed for Roger Semon on 26 January 2017 (2 pages)
1 February 2017	Secretary's details changed for Jean Margaret Semon on 26 January 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Director's details changed for Roger Semon on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Secretary's details changed for Jean Margaret Semon on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Director's details changed for Roger Semon on 24 July 2015 (2 pages)
24 July 2015	Secretary's details changed for Jean Margaret Semon on 24 July 2015 (1 page)
21 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Director's details changed for Roger Semon on 15 July 2014 (2 pages)
14 August 2014	Director's details changed for Ernst Mikael Jorgensen on 15 July 2014 (2 pages)
14 August 2014	Director's details changed for Roger Semon on 15 July 2014 (2 pages)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Director's details changed for Ernst Mikael Jorgensen on 15 July 2014 (2 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (14 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (14 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (14 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (14 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Return made up to 15/07/09; full list of members (6 pages)
22 July 2009	Return made up to 15/07/09; full list of members (6 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 August 2008	Return made up to 15/07/08; no change of members (7 pages)
12 August 2008	Return made up to 15/07/08; no change of members (7 pages)
9 November 2007	Return made up to 15/07/07; full list of members (7 pages)
9 November 2007	Return made up to 15/07/07; full list of members (7 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 May 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 May 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
20 January 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
8 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: britannia house, 958 high road north finchley london N12 9RY (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: britannia house, 958 high road north finchley london N12 9RY (1 page)
12 July 2006	Secretary resigned (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2005	Ad 15/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 July 2005	Ad 15/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
15 July 2005	Incorporation (9 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (9 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)

FTDR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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