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Home > England & Wales Companies > A MILLION FREDS PRODUCTIONS LIMITED
Company Information for

A MILLION FREDS PRODUCTIONS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03518746
Private Limited Company
Active

Company Overview

About A Million Freds Productions Ltd
A MILLION FREDS PRODUCTIONS LIMITED was founded on 1998-02-27 and has its registered office in London. The organisation's status is listed as "Active". A Million Freds Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A MILLION FREDS PRODUCTIONS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 03518746
Company ID Number 03518746
Date formed 1998-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 24/11/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714445546  
Last Datalog update: 2025-03-05 12:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A MILLION FREDS PRODUCTIONS LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name A MILLION FREDS PRODUCTIONS LIMITED
The following companies were found which have the same name as A MILLION FREDS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A MILLION FREDS PRODUCTIONS INC California Unknown

Company Officers of A MILLION FREDS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARYLEBONE SECRETARIES LIMITED
 Company Secretary 2004-11-29
JANINE INGRID ULFANE
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
 Company Secretary 1998-02-27 2004-11-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED KUNSTFLUG LIMITED Company Secretary 2007-11-01 CURRENT 1997-04-08 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED THE IDEAL PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2006-12-01 Active
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Liquidation
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED SUPPLY NETWORK SYSTEMS LIMITED Company Secretary 2004-11-29 CURRENT 2001-02-27 Dissolved 2014-10-21
MARYLEBONE SECRETARIES LIMITED CRED ORIGINATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1995-01-20 Active
MARYLEBONE SECRETARIES LIMITED DEPRELL LIMITED Company Secretary 2001-05-09 CURRENT 1984-04-18 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active - Proposal to Strike off
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19

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
2025-02-2429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-2428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/21 FROM Regina House 124 Finchley Road London NW3 5JS
2021-03-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA01Previous accounting period shortened from 26/02/19 TO 25/02/19
2019-11-18TM02Termination of appointment of Marylebone Secretaries Limited on 2019-04-01
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA01Previous accounting period shortened from 27/02/18 TO 26/02/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01CH01Director's details changed for Janine Ingrid Ulfane on 2016-10-01
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0127/02/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for on
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0127/02/10 ANNUAL RETURN FULL LIST
2009-12-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 27/02/09; full list of members
2009-03-10AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aReturn made up to 27/02/08; full list of members
2008-04-09AA28/02/07 TOTAL EXEMPTION SMALL
2007-03-24363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-07363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-06244DELIVERY EXT'D 3 MTH 28/02/05
2005-06-10363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-12288cSECRETARY'S PARTICULARS CHANGED
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-04-17363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-09363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-19363aRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2001-02-13288cDIRECTOR'S PARTICULARS CHANGED
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-03-08363aRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-03-10363aRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-20288bSECRETARY RESIGNED
1998-03-20288bDIRECTOR RESIGNED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to A MILLION FREDS 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 A MILLION FREDS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A MILLION FREDS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A MILLION FREDS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A MILLION FREDS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MILLION FREDS PRODUCTIONS LIMITED
Trademarks
We have not found any records of A MILLION FREDS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MILLION FREDS 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 (90010 - Performing arts) as A MILLION FREDS PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A MILLION FREDS 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 A MILLION FREDS 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 A MILLION FREDS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JS