UKBizDB.co.uk

DICK FRANCIS FILMS LIMITED

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

This company is commonly known as Dick Francis Films Limited. The company was founded 40 years ago and was given the registration number 01817548. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DICK FRANCIS FILMS LIMITED
Company Number:01817548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:109 Gloucester Place, London, W1U 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, The Green, Hornton, Banbury, OX15 6BZ

Secretary27 February 1996Active
Manor House, The Green, Hornton, Banbury, OX15 6BZ

Director27 February 1996Active
Sovereign Chase, Maddle Road, Upper Lambourn, Hungerford, United Kingdom, RG17 8QX

Director27 February 1996Active
13a Knowle Villas, Hampden Road, London, N8

Secretary-Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary-Active
PO BOX 30866, Seven Mile Beach, 1 Caoralstone Club, Usa,

Director-Active
PO BOX 30866, Seven Mile Beach, 1 Coralstone Club, Usa,

Director-Active
33 Brookfield, Highgate West Hill, London, N6 6AT

Director-Active

People with Significant Control

Mr Felix Richard Roger Francis
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Manor House, The Green, Banbury, United Kingdom, OX15 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Merrick Ewen Douglas Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Sovereign Chase, Maddle Road, Hungerford, England, RG17 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Address

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

Download
2014-05-12Accounts

Accounts with accounts type total exemption full.

Download
2013-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-17Accounts

Accounts with accounts type dormant.

Download
2012-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.