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50 FRAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Frames Limited. The company was founded 8 years ago and was given the registration number 10072085. The firm's registered office is in LONDON. You can find them at 125 Becklow Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:50 FRAMES LIMITED
Company Number:10072085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:125 Becklow Road, London, United Kingdom, W12 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 City North West Tower, Goodwin Street, London, England, N4 3HQ

Director18 March 2016Active
125, Becklow Road, London, United Kingdom, W12 9HH

Secretary18 March 2016Active
34 City North West Tower, Goodwin Street, London, England, N4 3HQ

Director18 March 2016Active

People with Significant Control

Mr Daniel Morgan John
Notified on:17 March 2022
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:34, City North West Tower, London, England, N4 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gus Grandfield
Notified on:01 March 2017
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:34 City North West Tower, Goodwin Street, London, England, N4 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Morgan John
Notified on:01 March 2017
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:125, Becklow Road, London, United Kingdom, W12 9HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-30Address

Change registered office address company with date old address new address.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-29Persons with significant control

Change to a person with significant control.

Download
2020-03-29Persons with significant control

Cessation of a person with significant control.

Download
2020-03-29Capital

Capital allotment shares.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Termination secretary company with name termination date.

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