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FRANK FILMS TELEVISION LTD

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

This company is commonly known as Frank Films Television Ltd. The company was founded 5 years ago and was given the registration number 11648833. The firm's registered office is in CARDIFF. You can find them at Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FRANK FILMS TELEVISION LTD
Company Number:11648833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Sophia House, 28 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prydis Accounts Ltd, The Parade, Liskeard, United Kingdom, PL14 6AF

Director29 October 2018Active
Sophia House, 28 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director29 October 2018Active

People with Significant Control

Jb Film Productions Limited
Notified on:23 December 2022
Status:Active
Country of residence:United Kingdom
Address:Prydis Accounts Ltd, The Parade, Liskeard, United Kingdom, PL14 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steve Robinson
Notified on:29 October 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Sophia House, 28 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Balment
Notified on:29 October 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Prydis Accounts Ltd, The Parade, Liskeard, United Kingdom, PL14 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Address

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

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2023-01-24Mortgage

Mortgage charge whole release with charge number.

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2023-01-18Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Officers

Change person director company with change date.

Download
2022-11-16Address

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

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Change account reference date company current shortened.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Incorporation

Incorporation company.

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