This company is commonly known as Franchise Holder Limited. The company was founded 27 years ago and was given the registration number 03317594. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | FRANCHISE HOLDER LIMITED |
|---|---|---|
| Company Number | : | 03317594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, Haymarket, London, WC2H 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Orange Street, Haymarket, London, WC2H 7DQ | Secretary | 12 November 1999 | Active |
| 10 Orange Street, Haymarket, London, WC2H 7DQ | Director | 13 February 1997 | Active |
| 10 Orange Street, Haymarket, London, WC2H 7DQ | Director | 13 February 1997 | Active |
| 94 Lady Margaret Road, London, N19 5ES | Secretary | 07 November 1997 | Active |
| 150 Aldersgate Street, London, EC1A 4EJ | Secretary | 13 February 1997 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 13 February 1997 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Nominee Director | 13 February 1997 | Active |
| Mr Duncan Hamish Kenworthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | 10 Orange Street, London, WC2H 7DQ |
| Nature of control | : |
|
| Mr Andrew Imre Flint Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | 10 Orange Street, London, WC2H 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Officers | Change person secretary company with change date. | Download |
| 2015-01-21 | Officers | Change person director company with change date. | Download |
| 2015-01-21 | Officers | Change person secretary company with change date. | Download |
| 2015-01-15 | Officers | Change person director company with change date. | Download |
| 2014-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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