Francis Films Limited. net worth, address, company information. Free

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Francis Films Limited (Companies House Registration Number 06042447) is a private limited company started on 2007-01-05. The business is situated at 34 Napier Road, Bromley BR2 9JA. Changed on 2008-03-04, the previous name this firm used was Procons Uk Limited. Francis Films Limited operates SIC: 59112 which means "video production activities".

Company details

Name	Francis Films Limited
Number	06042447
Date of Incorporation:	Fri, 5th Jan 2007
End of financial year:	31 December
Address:	34 Napier Road, Bromley, BR2 9JA
SIC code:	59112 - Video production activities

Moving on to the 1 managing director that can be found in this company, we can name: Gareth F. (in the company from 31 December 2007). 1 secretary is there as well: Lorna F. (appointed on 31 December 2007). The official register reports 1 person of significant control - Gareth F., a solitary professional in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,391	39,782	103,958	110,567	104,433	87,936	62,995	38,492	19,468	45,100	32,690	9,115
Fixed Assets	1,214	2,202	4,121	4,873	3,655	4,508	4,051	3,834	3,125	2,633	3,145	2,688
Total Assets Less Current Liabilities	22,680	19,363	61,662	73,616	68,623	62,458	36,117	22,965	12,374	29,256	26,944	9,169
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,680	19,363	61,662	73,616	68,623	61,573	-	-	-	-	-	-
Tangible Fixed Assets	1,214	2,202	4,121	4,873	3,655	-	-	-	-	-	-	-

People with significant control

Gareth F.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 5th Jan 2017 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 5th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 13th Mar 2008 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
(88(2)) Alloted 99 shares from Wed, 12th Mar 2008 to Wed, 12th Mar 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 13th, March 2008 \| capital	Free Download (2 pages)
(288a) On Mon, 10th Mar 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Mar 2008 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(225) Prev sho from 31/01/2008 to 31/12/2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/03/2008 from highstone house, 165 high street barnet hertfordshire EN5 5SU filed on: 10th, March 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed procons uk LIMITEDcertificate issued on 04/03/08 filed on: 29th, February 2008 \| change of name	Free Download (2 pages)
(288b) On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On Fri, 8th Feb 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2008 \| resolution	Free Download (9 pages)
(CERTNM) Company name changed pro-tect managment services limi tedcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pro-tect managment services limi tedcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2007 \| incorporation	Free Download (14 pages)
(287) Registered office changed on 05/01/07 from: c/o haskell woolfe, 112 urmston lane, stretford manchester M32 9BQ filed on: 5th, January 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2007 \| incorporation	Free Download (14 pages)
(287) Registered office changed on 05/01/07 from: c/o haskell woolfe, 112 urmston lane, stretford manchester M32 9BQ filed on: 5th, January 2007 \| address	Free Download (1 page)

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