FREEZE FRAME LIMITED

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

    Company NameFREEZE FRAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04517558
    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 FREEZE FRAME LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is FREEZE FRAME LIMITED located?

    Registered Office Address
    Suites 5 & 6 The Printworks
    Hey Road
    BB7 9WB Barrow Clitheroe
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEZE FRAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 13, 2025
    Next Accounts Due OnMay 13, 2026
    Last Accounts
    Last Accounts Made Up ToAug 13, 2024

    What is the status of the latest confirmation statement for FREEZE FRAME LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for FREEZE FRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 13, 2024

    8 pagesAA

    Previous accounting period shortened from Aug 14, 2024 to Aug 13, 2024

    1 pagesAA01

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 14, 2023

    9 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 14, 2022

    9 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Aug 14, 2022

    1 pagesAA01

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    4 pagesCS01

    Notification of Lynne Stevenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Peter John Stevenson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 150
    SH01

    Who are the officers of FREEZE FRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Lynne
    5 Mitton Road
    Whalley
    BB7 9RX Clitheroe
    Lancashire
    Secretary
    5 Mitton Road
    Whalley
    BB7 9RX Clitheroe
    Lancashire
    British84292880001
    STEVENSON, Peter John
    Mitton Road
    Whalley
    BB7 9RX Clitheroe
    5
    Lancashire
    Director
    Mitton Road
    Whalley
    BB7 9RX Clitheroe
    5
    Lancashire
    United KingdomBritish84293000002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FREEZE FRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Stevenson
    Whalley
    BB7 9RX Clitheroe
    5 Mitton Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    Whalley
    BB7 9RX Clitheroe
    5 Mitton Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynne Stevenson
    Whalley
    BB7 9RX Clitheroe
    5 Mitton Road
    Lancashire
    United Kingdom
    Apr 06, 2016
    Whalley
    BB7 9RX Clitheroe
    5 Mitton Road
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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