DAVID FROST ENTERPRISES LIMITED

DAVID FROST ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID FROST ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00926584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID FROST ENTERPRISES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is DAVID FROST ENTERPRISES LIMITED located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID FROST ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID FROST ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for DAVID FROST ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Wilfred Paradine Frost on Aug 05, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Director's details changed for Mr Wilfred Paradine Frost on Feb 28, 2022

    2 pagesCH01

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Director's details changed for Mr Wilfred Paradine Frost on Mar 04, 2019

    2 pagesCH01

    Director's details changed for Mr Wilfred Paradine Frost on Apr 25, 2018

    2 pagesCH01

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Wilfred Paradine Frost on Nov 10, 2017

    2 pagesCH01

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Appointment of Mr Michael Samuel Rosenberg as a director on Sep 22, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of DAVID FROST ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Wilfred Paradine
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    United KingdomBritishCeo188861330023
    ROSENBERG, Michael Samuel
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    EnglandBritishDirector46868290003
    LASOWSKI, Richard
    72 Wearside Road
    SE13 7UL Lewisham
    Secretary
    72 Wearside Road
    SE13 7UL Lewisham
    British102417020001
    WOOLHOUSE, Derek
    31 Sherwood Hall
    East End Road
    N2 0TA London
    Secretary
    31 Sherwood Hall
    East End Road
    N2 0TA London
    British31909670006
    FROST, David Paradine, Sir
    St. Leonards Terrace
    SW3 4QG London
    25
    England
    Director
    St. Leonards Terrace
    SW3 4QG London
    25
    England
    EnglandBritishDirector154634930002
    ROSENBERG, Michael Samuel
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    EnglandBritishDirector46868290002

    Who are the persons with significant control of DAVID FROST ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate, Elstree Way
    WD6 1JD Borehamwood
    5
    Herts
    United Kingdom
    Apr 06, 2016
    Elstree Gate, Elstree Way
    WD6 1JD Borehamwood
    5
    Herts
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00693830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0