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Clement/La Frenais Productions Limited

Clement/La Frenais Productions Limited is a converted/closed company incorporated on 14 December 1992 with the registered office located in . Clement/La Frenais Productions Limited was registered 32 years ago.
Status
Converted/closed
Company No
FC016540
Overseas company
Age
32 years
Incorporated 14 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 Castle Street
St Helier
Jersey
JE4 5UT
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Acountant • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Television Limited
David William Oldfield is a mutual person.
Active
Thames Television Animation Limited
David William Oldfield is a mutual person.
Active
Euston Films Limited
David William Oldfield is a mutual person.
Active
Talkback Productions Limited
David William Oldfield is a mutual person.
Active
Fremantlemedia Animation Limited
David William Oldfield is a mutual person.
Active
Fremantle Group Pension Trustee Limited
David William Oldfield is a mutual person.
Active
Talkbackthames UK Limited
David William Oldfield is a mutual person.
Active
Retort Productions Limited
David William Oldfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Beatrice Roshnie Veerasingham Resigned
10 Years Ago on 10 Sep 2015
Mr David William Oldfield Appointed
10 Years Ago on 10 Sep 2015
Sarah Frances Hamilton Tingay Resigned
10 Years Ago on 12 Sep 2014
Ms Beatrice Roshnie Veerasingham Appointed
12 Years Ago on 4 Jul 2013
Gillian Ethel Dempster Appointed
12 Years Ago on 4 Jul 2013
David William Oldfield Resigned
12 Years Ago on 18 Jan 2013
Mr David William Oldfield Appointed
20 Years Ago on 8 Oct 2004
Michael Andrew Bibby Resigned
20 Years Ago on 8 Oct 2004
Michael Andrew Bibby Appointed
21 Years Ago on 12 Nov 2003
Ian Richard Ayres Resigned
21 Years Ago on 12 Nov 2003
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Documents
Submitted on 6 Apr 2017
Submitted on 30 Jan 2017
Appointment of Tracey Jane Spevack as a secretary on 20 January 2017
Submitted on 30 Jan 2017
Termination of appointment of Carolyn Ann Gibson as secretary on 23 August 2016
Submitted on 30 Jan 2017
Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016
Submitted on 30 Jan 2017
Termination of appointment of Helen Linda Farnaby as secretary on 31 May 2016
Submitted on 30 Jan 2017
Termination of appointment of a director
Submitted on 30 Jan 2017
Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
Submitted on 30 Jan 2017
Appointment of Gillian Ethel Dempster as a director on 4 July 2013
Submitted on 30 Jan 2017
Termination of appointment of Michael Andrew Bibby as a director on 8 October 2004
Submitted on 30 Jan 2017
Repayment History
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