Friday Download 2014 Limited

Company Name	Friday Download 2014 Limited
Directors	Daniel Alexander Shepherd and James Edward Taylor Reeve
Company Status	Active
Company Number	09168197
Category	Private Limited Company
Incorporation Date	8 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Daniel Alexander Shepherd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(same day as company formation)
Role	Media Content Producer And Manager
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Ms Laura Kathryn Macara
Status	Resigned
Appointed	08 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Secretary Name	Ms Ruby Attaa Sarpong
Status	Resigned
Appointed	20 January 2023(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Location

Registered Address	Shipleys Llp 10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Heron Television Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,571
Cash	£30,402
Current Liabilities	£45,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
30 January 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 (2 pages)
30 January 2023	Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 August 2022	Change of details for Heron Television Limited as a person with significant control on 12 August 2022 (2 pages)
12 August 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 12 August 2022 (1 page)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 October 2021	Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
6 September 2021	Secretary's details changed for Ms Laura Kathryn Macara on 6 September 2021 (1 page)
6 September 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021 (1 page)
17 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 July 2018	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 October 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
31 October 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
29 July 2015	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
10 June 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
22 September 2014	Registered office address changed from C/O C/O Smith Pearman Hurst House High St Ripley Surrey GU23 6AY United Kingdom to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O C/O Smith Pearman Hurst House High St Ripley Surrey GU23 6AY United Kingdom to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 August 2014	Incorporation Statement of capital on 2014-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Friday Download 2014 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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