Peacock Film Finance Limited

Company Name	Peacock Film Finance Limited
Directors	Tania Karen Franses and Ian Solomon Robert Franses
Company Status	Active
Company Number	07156612
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Name	Peacock Productions (Films) Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Tania Karen Franses
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Producer/ Presenter
Country of Residence	England
Correspondence Address	7 Albion Close London W2 2AT

Secretary Name	Miss Tania Karen Franses
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Albion Close London W2 2AT

Director Name	Mr Ian Solomon Robert Franses
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Ms Laura Katharine Franses
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Contact

Website	www.peacock-productions.com

Location

Registered Address	21 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,666
Cash	£7,589
Current Liabilities	£3,568

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 31 December 2022 (9 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
27 July 2022	Memorandum and Articles of Association (29 pages)
27 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2022	Change of share class name or designation (2 pages)
26 July 2022	Particulars of variation of rights attached to shares (2 pages)
28 February 2022	Micro company accounts made up to 31 December 2021 (9 pages)
28 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
15 October 2021	Change of details for Mr Ian Solomon Robert Franses as a person with significant control on 13 October 2021 (2 pages)
14 October 2021	Change of details for Ms Tania Franses as a person with significant control on 13 October 2021 (2 pages)
14 October 2021	Director's details changed for Ms Tania Karen Franses on 13 October 2021 (2 pages)
14 October 2021	Change of details for Mr Ian Solomon Robert Franses as a person with significant control on 13 October 2021 (2 pages)
14 October 2021	Secretary's details changed for Miss Tania Franses on 13 October 2021 (1 page)
11 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
27 May 2021	Termination of appointment of Laura Katharine Franses as a director on 31 March 2021 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
18 August 2018	Micro company accounts made up to 31 December 2017 (8 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Notification of Ian Soloman Robert Franses as a person with significant control on 3 September 2016 (2 pages)
8 September 2017	Notification of Ian Soloman Robert Franses as a person with significant control on 3 September 2016 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
15 June 2017	Appointment of Ms Laura Katharine Franses as a director on 15 June 2017 (2 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
15 June 2017	Appointment of Ms Laura Katharine Franses as a director on 15 June 2017 (2 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Appointment of Mr Ian Soloman Robert Franses as a director on 3 September 2016 (2 pages)
7 September 2016	Appointment of Mr Ian Soloman Robert Franses as a director on 3 September 2016 (2 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
14 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 April 2012 (1 page)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
10 October 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
2 August 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Peacock Film Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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