About

Registered Number: 06764142
Date of Incorporation: 02/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 61 Billy Lows Lane, Potters Bar, Herts, EN6 1UX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.