FRAME ONE TELEVISION LIMITED

FRAME ONE TELEVISION LIMITED

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

    Company NameFRAME ONE TELEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05172890
    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 FRAME ONE TELEVISION LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is FRAME ONE TELEVISION LIMITED located?

    Registered Office Address
    Oakdene Eggpie Lane
    Hildenborough
    TN11 8PE Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAME ONE TELEVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for FRAME ONE TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Registered office address changed from 162 Hadlow Road Tonbridge TN9 1PD England to Oakdene Eggpie Lane Hildenborough Tonbridge Kent TN11 8PE on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP to 162 Hadlow Road Tonbridge TN9 1PD on Aug 23, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Who are the officers of FRAME ONE TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Naomi
    Hadlow Road
    TN9 1PD Tonbridge
    162
    Kent
    Secretary
    Hadlow Road
    TN9 1PD Tonbridge
    162
    Kent
    British98788110003
    GREENSLADE, Heath
    Hadlow Road
    TN9 1PD Tonbridge
    162
    Kent
    Director
    Hadlow Road
    TN9 1PD Tonbridge
    162
    Kent
    United KingdomBritishDirector98788100003
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    BritishSecretary90575620001

    Who are the persons with significant control of FRAME ONE TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heath Greenslade
    Eggpie Lane
    Hildenborough
    TN11 8PE Tonbridge
    Oakdene
    Kent
    England
    Jul 14, 2016
    Eggpie Lane
    Hildenborough
    TN11 8PE Tonbridge
    Oakdene
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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