A Million Freds Productions Limited

Company Registration Number: 03518746

Company registered in England and Wales

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A Million Freds Productions Limited is a Private Company Limited by Shares first registered on 27 February 1998.

Registered Address

REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1065 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

03518746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,473,904
Current Assets £19,252£2,500£1,887£3,243£3,998£1,741
of which Cash £13,019£1,986£1,498£2,851£2,459£95
Total Assets £19,252£2,500£1,887£3,243£3,998£2,475,645
Current Liabilities £1,288,005£1,257,473£1,250,423£1,249,303£1,245,838£1,238,693
Net Current Assets £-1,268,753£-1,254,973£-1,248,536£-1,246,060£-1,241,840£-1,236,952
Total Net Worth £-1,268,753£-1,254,973£-1,248,536£-1,246,060£-1,241,840£1,236,952

Previous Names

No previous names

Company Officers

  • MARYLEBONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2004

     

    Regina House
    124 Finchley Road
    London
    NW3 5JS

  • ULFANE, Janine Ingrid

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Actor/Manager

    Month of birth: February 1960

    Regina House 124 Finchley Road
    London
    NW3 5JS

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 1998

    Resigned on 29 November 2004

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Director's details changed for Janine Ingrid Ulfane on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5GOMM17. Transaction: MzE1ODc1ODAxNmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CF5MR. Transaction: MzE0MzYyMTc2MmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZOCP. Transaction: MzEzNjkyMjI2OGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442V66W. Transaction: MzEyMDA4NjI1OWFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3YT1ZV7. Transaction: MzExNTM4MDgzNGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGUBK. Transaction: MzA5NTk2MjgwM2FkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5WUJE. Transaction: MzA4OTk4NTA4OWFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237NWSO. Transaction: MzA3Mzc3MzgyNGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW3A1. Transaction: MzA2ODUxMzU5MGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y0ZZN. Transaction: MzA1NjY4NzE5N2FkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2SOZZHI. Transaction: MzA0Nzc2MTAxMmFkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: L8CKHT43. Transaction: MzAzNTU0NjIxMGFkaXF6a2N4.

  13. 1 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: ASLWHSVN. Transaction: MzAzNDg3NzkyOGFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF9JWPFS. Transaction: MzAyNzgwNDM5NGFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: LOGDXJL3. Transaction: MzAxNDkxMjYzNWFkaXF6a2N4.

  16. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSGCIFX3. Transaction: MzAwNTM4NDQxM2FkaXF6a2N4.

  17. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8O0A843. Transaction: MjAyODM1MzYxNWFkaXF6a2N4.

  18. 10 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L91WY7XT. Transaction: MjAyNzczNjQ1MGFkaXF6a2N4.

  19. 15 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LORJIYSR. Transaction: MjAwMzMzNjI0MWFkaXF6a2N4.

  20. 9 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A4RB8YL7. Transaction: MjAwMjk3NzI5MmFkaXF6a2N4.

  21. 24 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyMzIyMWFkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNTM3OGFkaXF6a2N4.

  23. 31 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEzMzg5OGFkaXF6a2N4.

  24. 7 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3NDI4OGFkaXF6a2N4.

  25. 6 January 2006 Delivery ext'd 3 mth 28/02/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDM5ODQyOWFkaXF6a2N4.

  26. 10 June 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTgyNTI5OWFkaXF6a2N4.

  27. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxODYzN2FkaXF6a2N4.

  28. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4Mzg0MWFkaXF6a2N4.

  29. 24 May 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM3OTY5MWFkaXF6a2N4.

  30. 12 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTMwNjAxNmFkaXF6a2N4.

  31. 8 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTA4MjAzNmFkaXF6a2N4.

  32. 17 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODIwMzYzN2FkaXF6a2N4.

  33. 15 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwOTcwNjU2M2FkaXF6a2N4.

  34. 9 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTk0Mjk0N2FkaXF6a2N4.

  35. 14 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNDQyODE2N2FkaXF6a2N4.

  36. 6 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDIzNzM5M2FkaXF6a2N4.

  37. 4 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMjAwNTU5M2FkaXF6a2N4.

  38. 19 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc1NzgxOWFkaXF6a2N4.

  39. 20 March 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgwNDMwNWFkaXF6a2N4.

  40. 13 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTM3Mjg5M2FkaXF6a2N4.

  41. 4 August 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDczNDUxMmFkaXF6a2N4.

  42. 8 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ0MjE1NGFkaXF6a2N4.

  43. 10 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTE5ODI4MmFkaXF6a2N4.

  44. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4Njc2MmFkaXF6a2N4.

  45. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxODU1MGFkaXF6a2N4.

  46. 20 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcyOTk5OGFkaXF6a2N4.

  47. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE0NDcwNmFkaXF6a2N4.

  48. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU1MDMwOGFkaXF6a2N4.

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