About

Registered Number: 05029307
Date of Incorporation: 29/01/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor 'Leavesden', Branch Hill, Hampstead, London, NW3 7LY

 

Having been setup in 2004, Production Friend Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Klinger, Alexandra Sara, Friend, Richard Stephen, Mrphen for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEND, Richard Stephen, Mrphen 30 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KLINGER, Alexandra Sara 30 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 21 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.