Friday Productions Limited

Company Registration Number: 01583255

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O SAUNDERS WOOD THE WHITE
HOUSE 140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Friday Productions Limited is a Private Company Limited by Shares first registered on 28 August 1981. Its current registered address is in London.

Registration Data

Company Number

01583255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £289£284£259£213£214£426£84£1,181£1,383£4,315£22,429£37,610
of which Cash £0£74£49£3£19£426£57£1,181£1,383£4,315£19,861£37,329
Total Assets £289£284£259£213£214£426£84£1,181£1,383£4,315£22,429£37,610
Current Liabilities £428,256£427,027£425,664£424,470£423,223£422,771£416,821£418,415£413,207£408,178£391,220£296,695
Net Current Assets £-427,967£-426,743£-425,405£-424,257£-423,009£-422,345£-416,737£-417,234£-411,824£-403,863£-368,791£-259,085
Total Net Worth £-627,881£-626,642£-625,287£-624,118£-622,846£-622,153£-616,320£-616,587£-610,940£-603,497£-568,128£-458,111

Previous Names

No previous names

Company Officers

  • ABRAHAMS, Georgina

    Secretary

    Appointed on 25 September 2007

     

    23 Saint Leonards Terrace
    London
    SW3 4QG

  • ABRAHAMS, Georgina

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    23 St Leonard's Terrace
    London
    SW3 4QG

  • LLEWELLYN, David Roger

    Director

    Appointed on 21 July 1995

     

    Nationality: British

    Occupation: Independent Venture Capitalist

    Month of birth: January 1947

    91 Chalkwell Esplanade
    Westcliff On Sea
    Essex
    SS0 8JJ

  • BIRKERT, Amanda Jane Hilary

    Secretary

    Resigned on 11 August 2007

    26 Gospelgate
    Louth
    Lincolnshire
    LN11 9JX

  • CELLAN-JONES, Alan James Gwynne

    Director

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    19 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HJ

  • EMANUEL, Timothy George

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    7 Markham Street
    Chelsea
    London
    SW3 3NP

  • HART, Romaine Jennifer

    Director

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1933

    68 Highgate West Hill
    London
    N6 6BU

  • KNATCHBULL, Norton Louis Philip, Lord Brabourne

    Director

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Broadlands
    Romsey
    Hampshire
    SO51 9ZD

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EWPURD. Transaction: MzIxNDkyODM4NmFkaXF6a2N4.

  2. 20 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ALMEFV. Transaction: MzIxMDE5Mzc4OGFkaXF6a2N4.

  3. 22 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FIRZAJ. Transaction: MzE4NjAwOTgwOGFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1UTK9. Transaction: MzE4MjE0MjY0MWFkaXF6a2N4.

  5. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FV9WGW. Transaction: MzE1NzY1MzczMGFkaXF6a2N4.

  6. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN97N5. Transaction: MzE1MjM2OTM2M2FkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51WOYZ5. Transaction: MzE0MzEyOTIzOWFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG3WUA. Transaction: MzEzMTQxMDQyNWFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUMP6. Transaction: MzExNzU0NTQ0OWFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COLFL6. Transaction: MzEwNDE2NDU2M2FkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X330LMGP. Transaction: MzA5NTcxMDA4MmFkaXF6a2N4.

  12. 23 October 2013 Termination of appointment of Norton Knatchbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLLD6X. Transaction: MzA4NzQ5OTcyOGFkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCWS2Q. Transaction: MzA4NDUzNDYxMGFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9I3L. Transaction: MzA3Mzg1MDAyN2FkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQRCG. Transaction: MzA2MzkzOTA0NGFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNAN5. Transaction: MzA1Mzk1MzIwM2FkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR3MXW2L. Transaction: MzA0MTEzNzY2N2FkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSVJZRRK. Transaction: MzAzMjQ3NDMyM2FkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LROFRHUH. Transaction: MzAxMDQ0ODgyNmFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNSX7HLI. Transaction: MzAwOTY0Mjk0MmFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV2OS7KE. Transaction: MjAyNjU2ODA2MWFkaXF6a2N4.

  22. 17 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCL87GG. Transaction: MjAyNTk0MTE5OGFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2VKW3TJ. Transaction: MjAxNTE5MTI2OGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ6GY0U. Transaction: MjAwMTQ4MDE2M2FkaXF6a2N4.

  25. 12 November 2007 Registered office changed on 12/11/07 from: russell square house 10-12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA0NjI2MGFkaXF6a2N4.

  26. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MjY3OWFkaXF6a2N4.

  27. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzMzY2MmFkaXF6a2N4.

  28. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMjk3N2FkaXF6a2N4.

  29. 9 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxNDUxOWFkaXF6a2N4.

  30. 8 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTAwNWFkaXF6a2N4.

  31. 2 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MDkzMWFkaXF6a2N4.

  32. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM1MDIyN2FkaXF6a2N4.

  33. 9 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MjIzNGFkaXF6a2N4.

  34. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDYwMDY4NmFkaXF6a2N4.

  35. 13 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwMjI0NGFkaXF6a2N4.

  36. 20 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ3Mjk4OGFkaXF6a2N4.

  37. 18 March 2003 Return made up to 15/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NjY4N2FkaXF6a2N4.

  38. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI4NTEwM2FkaXF6a2N4.

  39. 1 March 2002 Return made up to 15/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0NTE5NmFkaXF6a2N4.

  40. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA5NDY4NmFkaXF6a2N4.

  41. 1 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTUzODQ5MmFkaXF6a2N4.

  42. 27 June 2001 Registered office changed on 27/06/01 from: 10-12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYyNDYyNWFkaXF6a2N4.

  43. 14 June 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQyNzYwOWFkaXF6a2N4.

  44. 2 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ1ODQ4N2FkaXF6a2N4.

  45. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgyODk0N2FkaXF6a2N4.

  46. 17 July 2000 Nc inc already adjusted 23/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjgxNjcwOWFkaXF6a2N4.

  47. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk0NDgzM2FkaXF6a2N4.

  48. 17 July 2000 Nc inc already adjusted 26/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjczNjE1MmFkaXF6a2N4.

  49. 20 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0MTEzM2FkaXF6a2N4.

  50. 15 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE5NDM1NGFkaXF6a2N4.

  51. 5 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MDYyMWFkaXF6a2N4.

  52. 2 December 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDE5NDE5MWFkaXF6a2N4.

  53. 12 March 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzMDk3OWFkaXF6a2N4.

  54. 3 November 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjEwMTg2MmFkaXF6a2N4.

  55. 28 October 1997 Registered office changed on 28/10/97 from: plumtree court london EC4A 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4MDIxNGFkaXF6a2N4.

  56. 19 May 1997 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzMDMyMWFkaXF6a2N4.

  57. 27 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjUwMDY1MmFkaXF6a2N4.

  58. 11 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjIzOTE1NmFkaXF6a2N4.

  59. 18 March 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3ODQxOWFkaXF6a2N4.

  60. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODQ5MzA3M2FkaXF6a2N4.

  61. 15 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTUzNjQwOGFkaXF6a2N4.

  62. 15 September 1995 Ad 12/07/95--------- £ si [email protected]=79000 £ ic 246000/325000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM2MDEyN2FkaXF6a2N4.

  63. 20 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDEzNjU1N2FkaXF6a2N4.

  64. 20 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI4NjQxMmFkaXF6a2N4.

  65. 20 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUwNDM3MWFkaXF6a2N4.

  66. 20 July 1995 £ nc 246000/335000 04/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTMxMjk4N2FkaXF6a2N4.

  67. 24 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTA4NzQ4OWFkaXF6a2N4.

  68. 1 November 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NDQyOTMwNmFkaXF6a2N4.

  69. 22 February 1994 Return made up to 15/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2NjcyOGFkaXF6a2N4.

  70. 26 October 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTM0NDMwNGFkaXF6a2N4.

  71. 24 August 1993 Registered office changed on 24/08/93 from: plumtree court london EC4A hht

    Category: Address. Type: 287. Transaction: MDExODY0ODU1NWFkaXF6a2N4.

  72. 4 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzIyMTEzMWFkaXF6a2N4.

  73. 4 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDYzMzkwNWFkaXF6a2N4.

  74. 26 February 1993 Return made up to 15/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NTI1MmFkaXF6a2N4.

  75. 17 November 1992 Registered office changed on 17/11/92 from: deloitte haskins +sells po box 207 128 queen victoria street london, EC4P 4JX

    Category: Address. Type: 287. Transaction: MDA5NDkwMjA2OGFkaXF6a2N4.

  76. 29 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4OTcyMzA2NmFkaXF6a2N4.

  77. 16 March 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzQ4NjY3MGFkaXF6a2N4.

  78. 16 March 1992 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjI2OTAyOGFkaXF6a2N4.

  79. 17 February 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNDQ2M2FkaXF6a2N4.

  80. 6 March 1991 Return made up to 15/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzMzMDc0NGFkaXF6a2N4.

  81. 12 March 1990 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjI1MzU4NGFkaXF6a2N4.

  82. 27 November 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjcyMzA3N2FkaXF6a2N4.

  83. 6 February 1989 Registered office changed on 06/02/89 from: co deloitte haskins and sells edmund house 12 22 newhall street birmingham B3 3EW

    Category: Address. Type: 287. Transaction: MDEzNzcyMTE2N2FkaXF6a2N4.

  84. 26 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTI4ODgzMGFkaXF6a2N4.

  85. 27 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDAyMTE3OGFkaXF6a2N4.

  86. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDIzMzkzNWFkaXF6a2N4.

  87. 18 September 1987 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzODExMDk4OWFkaXF6a2N4.

  88. 5 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDkwMzA0MGFkaXF6a2N4.

  89. 5 February 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMzMjAzOWFkaXF6a2N4.

  90. 30 January 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDE0ODI2NzkwMGFkaXF6a2N4.

  91. 30 January 1987 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU3NzY5NGFkaXF6a2N4.

  92. 28 November 1986 Accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE1Mzc5MTQyNmFkaXF6a2N4.

  93. 8 July 1986 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDExNjU0NDkwMGFkaXF6a2N4.

  94. 25 September 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTc0MTY3NGFkaXF6a2N4.

  95. 28 August 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MzEzMzE0MWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 15:42:11 +0100