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FREEFORM PRODUCTIONS LIMITED

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

This company is commonly known as Freeform Productions Limited. The company was founded 26 years ago and was given the registration number 03392216. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FREEFORM PRODUCTIONS LIMITED
Company Number:03392216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Tredegar Square, London, England, E3 5AE

Secretary10 July 1997Active
57, Tredegar Square, London, England, E3 5AE

Director10 July 1997Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director10 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 1997Active

People with Significant Control

Ms Pauline Ann Lavelle
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:57, Tredegar Square, London, England, E3 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Palmer
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2017-10-03Accounts

Accounts with accounts type small.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Capital

Capital allotment shares.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-08-20Mortgage

Mortgage satisfy charge full.

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