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Home > England & Wales Companies > FRIDAY PRODUCTIONS LIMITED
Company Information for

FRIDAY PRODUCTIONS LIMITED

C/O SAUNDERS WOOD THE WHITE, HOUSE 140A TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
01583255
Private Limited Company
Active

Company Overview

About Friday Productions Ltd
FRIDAY PRODUCTIONS LIMITED was founded on 1981-08-28 and has its registered office in London. The organisation's status is listed as "Active". Friday Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRIDAY PRODUCTIONS LIMITED
 
Legal Registered Office
C/O SAUNDERS WOOD THE WHITE
HOUSE 140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 01583255
Company ID Number 01583255
Date formed 1981-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIDAY PRODUCTIONS LIMITED
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Companies with same name FRIDAY PRODUCTIONS LIMITED
The following companies were found which have the same name as FRIDAY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRIDAY PRODUCTIONS MTC LIMITED 23 ST LEONARDS TERRACE LONDON SW3 4QG Active Company formed on the 2004-02-11
Friday Productions Limited Unknown Company formed on the 2017-12-08
FRIDAY PRODUCTIONS LLC 180 HILLAIR CIRCLE Westchester WHITE PLAINS NY 10605 Active Company formed on the 2018-10-04
FRIDAY PRODUCTIONS INC California Unknown
FRIDAY PRODUCTIONS LLC California Unknown
Friday Productions Inc. 318 Walnut St Collingwood Ontario L9Y 3C8 Active - Dissolution Pending (Non-compliance) Company formed on the 2022-03-09

Company Officers of FRIDAY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ABRAHAMS
 Company Secretary 2007-09-25
GEORGINA ABRAHAMS
 Director 1991-02-15
DAVID ROGER LLEWELLYN
 Director 1995-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NORTON LOUIS PHILIP KNATCHBULL
 Director 1991-02-15 2013-09-24
AMANDA JANE HILARY BIRKERT
 Company Secretary 1991-02-15 2007-08-11
ROMAINE JENNIFER HART
 Director 1991-02-15 2001-12-11
TIMOTHY GEORGE EMANUEL
 Director 1991-02-15 1993-04-13
ALAN JAMES GWYNNE CELLAN-JONES
 Director 1991-02-15 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ABRAHAMS FRIDAY PRODUCTIONS MTC LIMITED Director 2004-02-13 CURRENT 2004-02-11 Active
DAVID ROGER LLEWELLYN CRISEREN CAPITAL LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
DAVID ROGER LLEWELLYN CRISEREN LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
DAVID ROGER LLEWELLYN CRISEREN INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
DAVID ROGER LLEWELLYN OVADALE LIMITED Director 2003-02-04 CURRENT 2003-01-28 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN CRISEREN PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
DAVID ROGER LLEWELLYN ST GEORGE'S SECURITIES LIMITED Director 2001-07-05 CURRENT 2001-06-29 Liquidation
DAVID ROGER LLEWELLYN FULCRUM PARTNERS LIMITED Director 1999-05-05 CURRENT 1998-05-19 Active - Proposal to Strike off
DAVID ROGER LLEWELLYN FITNESS PROFESSIONALS LIMITED Director 1998-08-11 CURRENT 1990-05-04 Active
DAVID ROGER LLEWELLYN TELSTAR FITNESS LIMITED Director 1997-06-06 CURRENT 1995-08-23 Active
DAVID ROGER LLEWELLYN SAF-T-GLO LIMITED Director 1993-02-20 CURRENT 1988-12-16 Active
DAVID ROGER LLEWELLYN AUTOHIRE LIMITED Director 1992-07-06 CURRENT 1992-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 402500
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 402500
2016-03-02AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 402500
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 402500
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0115/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-03-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0115/02/10 ANNUAL RETURN FULL LIST
2009-02-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 15/02/09; full list of members
2008-10-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-03-09363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 15/02/02; CHANGE OF MEMBERS
2002-01-09288bDIRECTOR RESIGNED
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2001-06-14363aRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17SRES04NC INC ALREADY ADJUSTED 26/05/98
2000-07-17SRES04NC INC ALREADY ADJUSTED 23/02/00
2000-07-17123NC INC ALREADY ADJUSTED 23/02/00
2000-07-17123NC INC ALREADY ADJUSTED 26/05/98
2000-03-20363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: PLUMTREE COURT LONDON EC4A 4HT
1997-05-19363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-11395PARTICULARS OF MORTGAGE/CHARGE
1996-03-18363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-15288NEW DIRECTOR APPOINTED
1995-09-1588(2)RAD 12/07/95--------- £ SI 79000@1=79000 £ IC 246000/325000
1995-07-20SRES04NC INC ALREADY ADJUSTED 04/07/95
1995-07-20SRES01ADOPT MEM AND ARTS 04/07/95
1995-07-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/95
1995-07-20123£ NC 246000/335000 04/07/95
1995-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-24363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-22363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-24287REGISTERED OFFICE CHANGED ON 24/08/93 FROM: PLUMTREE COURT LONDON EC4A HHT
1993-05-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRIDAY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIDAY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT AND SECURITY ASSIGNMENT 1996-04-11 Outstanding BRITISH SCREEN FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 200,000
Creditors Due After One Year 2011-12-31 £ 200,000
Creditors Due Within One Year 2012-12-31 £ 423,223
Creditors Due Within One Year 2011-12-31 £ 422,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIDAY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 202,500
Called Up Share Capital 2011-12-31 £ 202,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIDAY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIDAY PRODUCTIONS LIMITED
Trademarks
We have not found any records of FRIDAY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIDAY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRIDAY PRODUCTIONS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRIDAY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIDAY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIDAY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1V 2NE