25th Frame Productions Ltd

Company Registration Number: 06764142

Company registered in England and Wales

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25th Frame Productions Ltd is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in Bristol.

Registered Address

ZEN CHARTERED ACCOUNTANTS
10 PARK STREET
BRISTOL
BS1 5HX

There are 117 companies currently registered at this postcode, including this one.

All companies at BS1 5HX

Registration Data

Company Number

06764142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,979£17,150£21,107£26,250£111,759£234,995
of which Cash £6,979£12,065£15,377£11,040£36,312£170,515
Total Assets £6,979£17,150£21,107£26,250£111,759£234,995
Current Liabilities £7,484£11,644£12,982£95,551£159,884£250,926
Net Current Assets £-505£5,506£8,125£-69,301£-48,125£-15,931
Total Net Worth £3,051£10,248£14,448£-60,870£-39,627£-8,912

Previous Names

No previous names

Company Officers

  • CAMPBELL, Patrick Barry

    Secretary

    Appointed on 1 December 2011

     

    ZEN CHARTERED ACCOUNTANTS
    10
    Park Street
    Bristol
    BS1 5HX
    England

  • CAMPBELL, Patrick Barry

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1959

    8 Meadow Close
    Esher
    Surrey
    KT10 0AY

  • CASSIDY, James Gerard

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1963

    6
    Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • KRIKORYAN-JARVIS, Harrison Cosmo

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1989

    ZEN CHARTERED ACCOUNTANTS
    10
    Park Street
    Bristol
    BS1 5HX
    England

  • LOWRY, Simon Grant

    Secretary

    Appointed on 17 December 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Accountant

    26d Mattock Lane
    London
    W5 5BH

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 December 2008

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9O96W. Transaction: MzE2MzcwMDYxNWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4PO9E. Transaction: MzE1MTgwNTgyOWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBOH7. Transaction: MzEzNjc5NDQ0NmFkaXF6a2N4.

  4. 8 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: X4FICGL6. Transaction: MzEzMDU5OTI5OGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXE3VT. Transaction: MzExMjcxMTc5OGFkaXF6a2N4.

  6. 3 December 2014 Secretary's details changed for Mr Patrick Barry Campbell on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3LXE3VL. Transaction: MzExMjcxMTUyNmFkaXF6a2N4.

  7. 3 December 2014 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 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXE440. Transaction: MzExMjcxMTUyNWFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UUAQ. Transaction: MzEwODExOTY2NmFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIX8Z. Transaction: MzA5MDE4ODcxNWFkaXF6a2N4.

  10. 6 December 2013 Director's details changed for Mr Harrison Cosmo Krikoryan-Jarvis on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MMIX8R. Transaction: MzA5MDE4ODU5MmFkaXF6a2N4.

  11. 27 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: X2HSTWH6. Transaction: MzA4NTk0MTI0NmFkaXF6a2N4.

  12. 4 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X23FAT08. Transaction: MzA3Mzg2NjE3NGFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4M0K8. Transaction: MzA2ODkwNDg5MmFkaXF6a2N4.

  14. 6 December 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X1N4M0JS. Transaction: MzA2ODgzNDIxMGFkaXF6a2N4.

  15. 5 December 2012 Director's details changed for Mr Harrison Cosmo Krikoryan-Jarvis on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4M0K0. Transaction: MzA2ODgzNDIxMmFkaXF6a2N4.

  16. 5 December 2012 Secretary's details changed for Mr Barry Campbell on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH03. Barcode: X1N4LYQZ. Transaction: MzA2ODgzMzY5MGFkaXF6a2N4.

  17. 28 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: X1IE91M9. Transaction: MzA2NDkyNTAyNGFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKOSEZW6. Transaction: MzA0ODc0MTg3MmFkaXF6a2N4.

  19. 9 December 2011 Appointment of Mr Barry Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKOSDZW5. Transaction: MzA0ODc0MTYzN2FkaXF6a2N4.

  20. 9 December 2011 Termination of appointment of Simon Lowry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOSBZW3. Transaction: MzA0ODc0MTYzM2FkaXF6a2N4.

  21. 9 December 2011 Director's details changed for Harrison Cosmo Krikoryan-Jarvis on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XKOSCZW4. Transaction: MzA0ODc0MTYzNWFkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMDGXX1. Transaction: MzA0NDU2ODE3NWFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X45UVPL5. Transaction: MzAyODA4NjA4MmFkaXF6a2N4.

  24. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A84UCNIX. Transaction: MzAyMzc3MDE3MGFkaXF6a2N4.

  25. 7 July 2010 Registered office address changed from 57B Riding House Street London W1W 7EF on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJHAGLHP. Transaction: MzAxOTEwMTQ0NWFkaXF6a2N4.

  26. 4 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB742GDE. Transaction: MzAwNjE0OTcyMmFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Patrick Barry Campbell on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB73ZGDA. Transaction: MzAwNjE0OTI3OWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Harrison Cosmo Krikoryan-Jarvis on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB741GDD. Transaction: MzAwNjE0OTI4NmFkaXF6a2N4.

  29. 4 January 2010 Director's details changed for James Gerard Cassidy on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB740GDC. Transaction: MzAwNjE0OTI4MWFkaXF6a2N4.

  30. 5 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzQzNzE4NGFkaXF6a2N4.

  31. 5 March 2009 Director appointed harrison cosmo krikoryan-jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYPT7TG. Transaction: MjAyNzQzNjg5MmFkaXF6a2N4.

  32. 5 March 2009 Director appointed patrick barry campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYPS7TF. Transaction: MjAyNzQzNjc0NGFkaXF6a2N4.

  33. 5 March 2009 Director appointed james gerard cassidy [View PDF]

    Category: Officers. Type: 288a. Barcode: AQYPR7TE. Transaction: MjAyNzQzNjU5M2FkaXF6a2N4.

  34. 25 February 2009 Secretary appointed simon grant lowry [View PDF]

    Category: Officers. Type: 288a. Barcode: AV34Y7K1. Transaction: MjAyNjcyMDA4MWFkaXF6a2N4.

  35. 3 December 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KGA5CX. Transaction: MjAxOTI0NjkwMGFkaXF6a2N4.

  36. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DXR5BN. Transaction: MjAxOTE2MzM4NmFkaXF6a2N4.

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