25th Frame Productions Ltd was founded on 02 December 2008 and are based in Potters Bar in Herts, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 25th Frame Productions Ltd. There are 4 directors listed as Campbell, Patrick Barry, Campbell, Patrick Barry, Cassidy, James Gerard, Krikoryan-jarvis, Harrison Cosmo for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Patrick Barry | 17 December 2008 | - | 1 |
CASSIDY, James Gerard | 17 December 2008 | - | 1 |
KRIKORYAN-JARVIS, Harrison Cosmo | 17 December 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Patrick Barry | 01 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 16 April 2020 | |
AD01 - Change of registered office address | 03 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 10 September 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
CH03 - Change of particulars for secretary | 03 December 2014 | |
AD01 - Change of registered office address | 03 December 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
SH01 - Return of Allotment of shares | 04 March 2013 | |
AR01 - Annual Return | 06 December 2012 | |
CH03 - Change of particulars for secretary | 06 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AP03 - Appointment of secretary | 09 December 2011 | |
TM02 - Termination of appointment of secretary | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AD01 - Change of registered office address | 07 July 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
RESOLUTIONS - N/A | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
NEWINC - New incorporation documents | 02 December 2008 |