| Company Name | Frame One Productions Ltd |
|---|---|
| Director | Alek Sonman Penhas |
| Company Status | Active |
| Company Number | 08804988 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Alek Sonman Penhas |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alek Sonman Penhas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £6,665 |
| Current Liabilities | £6,646 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 9 February 2018 | Director's details changed for Mr Alek Sonman Penhas on 6 December 2013 (2 pages) |
| 9 February 2018 | Change of details for Mr Alek Sonman Penhas as a person with significant control on 1 January 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 July 2017 | Change of details for Mr Alek Sonman Penhas as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Alek Sonman Penhas on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Alek Sonman Penhas as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Alek Sonman Penhas on 24 July 2017 (2 pages) |
| 10 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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| 21 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
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| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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| 9 December 2013 | Appointment of Mr Alek Sonman Penhas as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Alek Sonman Penhas as a director (2 pages) |
| 8 December 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 December 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
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| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
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| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
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