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FRAN WESTON LIMITED

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

This company is commonly known as Fran Weston Limited. The company was founded 14 years ago and was given the registration number 06974737. The firm's registered office is in LONDON. You can find them at 1 Broxash Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FRAN WESTON LIMITED
Company Number:06974737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Broxash Road, London, SW11 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Broxash Road, London, England, SW11 6AD

Director01 February 2013Active
2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ

Secretary28 July 2009Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director28 July 2009Active
Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX

Director14 December 2011Active

People with Significant Control

Ms Frances Katherine Weston
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:1, Broxash Road, London, SW11 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2016-01-05Document replacement

Second filing of form with form type made up date.

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2015-12-16Document replacement

Second filing of form with form type made up date.

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2015-12-16Document replacement

Second filing of form with form type made up date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Officers

Change person director company with change date.

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2015-02-05Address

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

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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