Frith Street Productions Limited

Company Name	Frith Street Productions Limited
Directors	Nicholas Eliot Alexander Lewis and Catherine Louisa Simmonds
Company Status	Active
Company Number	08057923
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Nicholas Eliot Alexander Lewis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	105a Finsbury Park Road London N4 2JU

Secretary Name	Mr Nicholas Lewis
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	105a Finsbury Park Road London N4 2JU

Director Name	Mrs Catherine Louisa Simmonds
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Digital Consultant
Country of Residence	England
Correspondence Address	88 Axminster Road Axminster Road London N7 6BS

Director Name	Mr James Pearson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	5 Home Farm Cottages Fanhams Hall Ware SG12 7QA

Director Name	Mr Ronald Holmberg
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Estonian
Status	Resigned
Appointed	04 August 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2018)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	88 Axminster Road Axminster Road London N7 6BS

Location

Registered Address	88 Axminster Road Axminster Road London N7 6BS
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Shareholders

50 at £1	James Pearson 50.00% Ordinary
50 at £1	Nicholas Lewis 50.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 March 2023 (8 months, 2 weeks ago)
Next Return Due	9 April 2024 (4 months from now)

Filing History

30 March 2020	Micro company accounts made up to 31 May 2019 (4 pages)
26 March 2020	Notification of Catherine Louisa Simmonds as a person with significant control on 5 May 2019 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
26 March 2020	Cessation of Nicholas Eliot Alexander Lewis as a person with significant control on 5 May 2019 (1 page)
18 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 December 2018	Termination of appointment of Ronald Holmberg as a director on 20 December 2018 (1 page)
22 December 2018	Appointment of Mrs Catherine Louisa Simmonds as a director on 21 December 2018 (2 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Registered office address changed from 105a Finsbury Park Road London N4 2JU to 88 Axminster Road Axminster Road London N7 6BS on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 105a Finsbury Park Road London N4 2JU to 88 Axminster Road Axminster Road London N7 6BS on 1 February 2016 (1 page)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 August 2015	Appointment of Mr Ronald Holmberg as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Ronald Holmberg as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Ronald Holmberg as a director on 4 August 2015 (2 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of James Pearson as a director (1 page)
31 May 2012	Termination of appointment of James Pearson as a director (1 page)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Frith Street Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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