| Company Name | Ben Frewin Limited |
|---|---|
| Director | Benjamin Frewin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07513705 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Benjamin Frewin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Lighting Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Kingsdown Avenue Kingsdown Avenue London W13 9PS |
Location
| Registered Address | 35 Kingsdown Avenue Kingsdown Avenue London W13 9PS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Benjamin Frewin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,101 |
| Cash | £17,896 |
| Current Liabilities | £21,412 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2022 (overdue) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 November 2018 | Change of details for Mr Benjamin Frewin as a person with significant control on 22 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr Benjamin Frewin on 22 November 2018 (2 pages) |
| 21 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 21 November 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 February 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 22 February 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 22 February 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 22 February 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 January 2017 | Director's details changed for Benjamin Frewin on 3 January 2017 (2 pages) |
| 3 January 2017 | Director's details changed for Benjamin Frewin on 3 January 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Benjamin Frewin on 10 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Benjamin Frewin on 10 October 2011 (2 pages) |
| 2 February 2011 | Incorporation
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| 2 February 2011 | Incorporation
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| 2 February 2011 | Incorporation
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