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PETER FRANCIS ART DIRECTOR LTD

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

This company is commonly known as Peter Francis Art Director Ltd. The company was founded 18 years ago and was given the registration number 05474324. The firm's registered office is in LONDON. You can find them at 5 Ferrymans Quay, William Morris Way, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PETER FRANCIS ART DIRECTOR LTD
Company Number:05474324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Ferrymans Quay, William Morris Way, London, SW6 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office, Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom, CV37 6GJ

Director07 June 2005Active
5, Ferrymans Quay, William Morris Way, London, England, SW6 2UT

Secretary10 March 2011Active
5, Ferrymans Quay, William Morris Way, London, England, SW6 2UT

Corporate Secretary21 July 2013Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary07 June 2005Active

People with Significant Control

Mr Peter William Francis
Notified on:01 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Office, Suite 3, Stratford Upon Avon, United Kingdom, CV37 6GJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Termination secretary company with name termination date.

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2022-06-16Address

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

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type micro entity.

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