FREEBURY PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09785693 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2015 |
| Age | 8 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FREEBURY PRODUCTIONS LIMITED is an active private limited company with number 09785693. It was incorporated 8 years, 8 months, 10 days ago, on 21 September 2015. The company address is C/O Flb Accountants Llp 1010 Eskdale Road C/O Flb Accountants Llp 1010 Eskdale Road, Wokingham, RG41 5TS, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 26 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097856930002
Documents
Mortgage satisfy charge full
Date: 30 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097856930001
Documents
Accounts with accounts type small
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Capital statement capital company with date currency figure
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-22
Capital : 41,507.92 GBP
Documents
Resolution
Date: 22 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/23
Documents
Legacy
Date: 22 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2023-09-12
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-09
Officer name: Duncan Murray Reid
Documents
Change corporate director company with change date
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ingenious Media Director Limited
Change date: 2023-03-01
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Murray Reid
Appointment date: 2023-03-09
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Michael Bell
Termination date: 2023-03-09
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Michael Bell
Change date: 2021-04-09
Documents
Accounts with accounts type small
Date: 16 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 11 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Old address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
Change date: 2020-07-03
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-03
Officer name: Flb Company Secretarial Services Ltd
Documents
Accounts with accounts type small
Date: 24 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Julian Francis Elvins
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Michael Bell
Appointment date: 2020-06-03
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
Change date: 2019-09-10
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-30
Officer name: Sarah Cruickshank
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-30
Officer name: Flb Company Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-11
Officer name: Jennifer Wright
Documents
Accounts with accounts type small
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Samuel Cowie
Termination date: 2018-12-31
Documents
Appoint corporate director company with name date
Date: 15 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ingenious Media Director Limited
Appointment date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 18 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandros Van Blanken
Termination date: 2018-07-26
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-26
Officer name: Mark Samuel Cowie
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-06
Officer name: Jennifer Wright
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-06
Officer name: Emma Louise Greenfield
Documents
Accounts with accounts type small
Date: 15 Mar 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change account reference date company previous shortened
Date: 28 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-15
Officer name: Mr Alexandros Van Blanken
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandros Van Blanken
Appointment date: 2017-08-22
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-22
Officer name: Tim O'shea
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097856930002
Charge creation date: 2017-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097856930001
Charge creation date: 2017-05-16
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim O'shea
Appointment date: 2016-12-06
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Williams
Termination date: 2016-11-04
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Eleanor Clark Windo
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Robert Williams
Change date: 2016-11-10
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Williams
Appointment date: 2016-09-29
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 49,710.76 GBP
Date: 2016-06-30
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 46,484.48 GBP
Documents
Appoint person secretary company with name date
Date: 07 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Emma Louise Greenfield
Documents
Change account reference date company current shortened
Date: 28 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-03-31
Documents
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