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Franchise Holder Limited

Franchise Holder Limited is an active company incorporated on 13 February 1997 with the registered office located in London, Greater London. Franchise Holder Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317594
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Same address for the past 27 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Film Television Producer • British • Lives in UK • Born in Jan 1966
Director • Film Producer • British • Lives in UK • Born in Sep 1949
Secretary • British
Mr Duncan Hamish Kenworthy
PSC • British • Lives in UK • Born in Sep 1949
Mr Andrew Imre Flint Macdonald
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Pictures Limited
Duncan Hamish Kenworthy is a mutual person.
Active
Newco Films Limited
Joanne Ruth Smith and Andrew Imre Flint Macdonald are mutual people.
Active
Dna Films Limited
Joanne Ruth Smith and Andrew Imre Flint Macdonald are mutual people.
Active
NLMG Limited
Joanne Ruth Smith and Andrew Imre Flint Macdonald are mutual people.
Active
Peach Tree Films Limited
Joanne Ruth Smith and Andrew Imre Flint Macdonald are mutual people.
Active
National Film And Television School(The)
Andrew Imre Flint Macdonald is a mutual person.
Active
Figment Films Limited
Andrew Imre Flint Macdonald is a mutual person.
Active
Toledo Productions Limited
Duncan Hamish Kenworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£127.81K
Increased by £18.64K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£129.29K
Decreased by £18.44K (-12%)
Total Liabilities
-£83.44K
Decreased by £18.7K (-18%)
Net Assets
£45.85K
Increased by £262 (+1%)
Debt Ratio (%)
65%
Decreased by 4.6% (-7%)
Latest Activity
Joanne Ruth Smith Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Duncan Hamish Kenworthy (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Duncan Hamish Kenworthy Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Duncan Hamish Kenworthy (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Secretary's details changed for Joanne Ruth Smith on 17 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Change of details for Mr Duncan Hamish Kenworthy as a person with significant control on 4 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Duncan Hamish Kenworthy as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Duncan Hamish Kenworthy on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Dec 2022
Repayment History
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