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25TH FRAME PRODUCTIONS LTD

Company number 06764142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
03 Dec 2014 CH03 Secretary's details changed for Mr Patrick Barry Campbell on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from C/O Mwm 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants 10 Park Street Bristol BS1 5HX on 3 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3
06 Dec 2013 CH01 Director's details changed for Mr Harrison Cosmo Krikoryan-Jarvis on 1 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Dec 2012 CH03 Secretary's details changed
05 Dec 2012 CH01 Director's details changed for Mr Harrison Cosmo Krikoryan-Jarvis on 5 December 2012
05 Dec 2012 CH03 Secretary's details changed for Mr Barry Campbell on 5 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Dec 2011 AP03 Appointment of Mr Barry Campbell as a secretary
09 Dec 2011 TM02 Termination of appointment of Simon Lowry as a secretary
09 Dec 2011 CH01 Director's details changed for Harrison Cosmo Krikoryan-Jarvis on 1 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AD01 Registered office address changed from 57B Riding House Street London W1W 7EF on 7 July 2010
04 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Patrick Barry Campbell on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Harrison Cosmo Krikoryan-Jarvis on 4 January 2010
04 Jan 2010 CH01 Director's details changed for James Gerard Cassidy on 4 January 2010