Company NameFrame Light Group Ltd.
DirectorsDean Archibald-Smith and Aya Ishizuka
Company StatusActive
Company Number11466316
CategoryPrivate Limited Company
Incorporation Date16 July 2018(5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 60200Television programming and broadcasting activities
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Dean Archibald-Smith
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMrs Aya Ishizuka
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityJapanese
StatusCurrent
Appointed16 July 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address7 Bell Yard
London
WC2A 2JR

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

1 November 2023Change of details for Mr Dean Archibald-Smith as a person with significant control on 1 November 2023 (2 pages)
1 November 2023Change of details for Mrs Aya Ishizuka as a person with significant control on 1 November 2023 (2 pages)
20 February 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
13 February 2023Confirmation statement made on 13 February 2023 with updates (3 pages)
19 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
1 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
22 August 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
18 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
22 November 2019Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 22 November 2019 (2 pages)
28 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
25 July 2018Registered office address changed from 20D Manor Park London SE13 5RN United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 25 July 2018 (1 page)
16 July 2018Incorporation
Statement of capital on 2018-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)