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Perfectly Frank Productions Limited

Perfectly Frank Productions Limited is an active company incorporated on 29 September 2004 with the registered office located in London, Greater London. Perfectly Frank Productions Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05244956
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
40 Longstone Avenue 40 Longstone Avenue
London
NW10 3TU
England
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 15-19 Cavendish Place London W1G 0DD
Telephone
02089934236
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in England • Born in Dec 1959
Secretary • Radio Presenter • British
Mr Steffan Ashton Frank
PSC • American • Lives in England • Born in Dec 1959
Ms Janice Grace Frank
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.39K
Decreased by £30.5K (-25%)
Total Liabilities
-£26.83K
Decreased by £16.5K (-38%)
Net Assets
£63.56K
Decreased by £14.01K (-18%)
Debt Ratio (%)
30%
Decreased by 6.15% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Stefan Ashton Frank Details Changed
3 Months Ago on 7 Aug 2025
Janice Grace Frank Details Changed
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Ms Janice Grace Frank (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Steffan Ashton Frank (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Mr Steffan Ashton Frank as a person with significant control on 6 April 2016
Submitted on 28 Aug 2025
Secretary's details changed for Janice Grace Frank on 7 August 2025
Submitted on 28 Aug 2025
Change of details for Ms Janice Grace Frank as a person with significant control on 6 April 2016
Submitted on 28 Aug 2025
Director's details changed for Mr Stefan Ashton Frank on 7 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 40 Longstone Avenue 40 Longstone Avenue London NW10 3TU on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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