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FRECKLE PRODUCTIONS LTD

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

This company is commonly known as Freckle Productions Ltd. The company was founded 16 years ago and was given the registration number 06546588. The firm's registered office is in PLYMOUTH. You can find them at C/o Lowe Henwood Limited, 12 Mannamead Road, Plymouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRECKLE PRODUCTIONS LTD
Company Number:06546588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Lowe Henwood Limited, 12 Mannamead Road, Plymouth, England, PL4 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Thorn Park, Plymouth, United Kingdom, PL3 4TD

Secretary16 December 2014Active
22, Thorn Park, Plymouth, England, PL3 4TD

Director16 December 2014Active
69, Herbert Gardens, London, NW10 3BX

Secretary27 March 2008Active
37, Warren Street, London, W1T 6AD

Corporate Secretary27 March 2008Active
69 Herbert Gardens, Kensal Green, London, NW10 3BX

Director27 March 2008Active
37, Warren Street, London, W1T 6AD

Director27 March 2008Active

People with Significant Control

Mrs Sophie Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Thorn Park, Plymouth, United Kingdom, PL3 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-11-19Officers

Change person director company with change date.

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2023-06-29Address

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

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

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

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Officers

Change person secretary company with change date.

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2015-09-28Accounts

Change account reference date company current extended.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Capital

Capital name of class of shares.

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