About

Registered Number: 01583255
Date of Incorporation: 28/08/1981 (43 years and 7 months ago)
Company Status: Active
Registered Address: C/O Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE

 

Friday Productions Ltd was established in 1981, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMANUEL, Timothy George N/A 13 April 1993 1
Secretary Name Appointed Resigned Total Appointments
ABRAHAMS, Georgina 25 September 2007 - 1
BIRKERT, Amanda Jane Hilary N/A 11 August 2007 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 06 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 23 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 14 March 2008
287 - Change in situation or address of Registered Office 12 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 01 March 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 01 October 2001
287 - Change in situation or address of Registered Office 27 June 2001
363a - Annual Return 14 June 2001
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 17 July 2000
RESOLUTIONS - N/A 17 July 2000
123 - Notice of increase in nominal capital 17 July 2000
123 - Notice of increase in nominal capital 17 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 03 November 1997
287 - Change in situation or address of Registered Office 28 October 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 27 October 1996
395 - Particulars of a mortgage or charge 11 April 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 02 November 1995
288 - N/A 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1995
RESOLUTIONS - N/A 20 July 1995
RESOLUTIONS - N/A 20 July 1995
RESOLUTIONS - N/A 20 July 1995
123 - Notice of increase in nominal capital 20 July 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 26 October 1993
287 - Change in situation or address of Registered Office 24 August 1993
288 - N/A 04 May 1993
288 - N/A 04 May 1993
363s - Annual Return 26 February 1993
287 - Change in situation or address of Registered Office 17 November 1992
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 16 March 1992
AA - Annual Accounts 16 March 1992
363s - Annual Return 17 February 1992
363a - Annual Return 06 March 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 27 November 1989
287 - Change in situation or address of Registered Office 06 February 1989
288 - N/A 26 October 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 16 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1987
RESOLUTIONS - N/A 05 February 1987
288 - N/A 05 February 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 28 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1986
CERTNM - Change of name certificate 25 September 1984
MISC - Miscellaneous document 28 August 1981

Mortgages & Charges

Description Date Status Charge by
Loan agreement and security assignment 10 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.