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Home > England & Wales Companies > FRENCH PRODUCTION LTD
Company Information for

FRENCH PRODUCTION LTD

122-124 Temple Chambers 3-7 Temple Avenue, 3-7 TEMPLE AVENUE, London, EC4Y 0DA,
Company Registration Number
05934836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About French Production Ltd
FRENCH PRODUCTION LTD was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". French Production Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRENCH PRODUCTION LTD
 
Legal Registered Office
122-124 Temple Chambers 3-7 Temple Avenue
3-7 TEMPLE AVENUE
London
EC4Y 0DA
Other companies in W1B
 
Filing Information
Company Number 05934836
Company ID Number 05934836
Date formed 2006-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893621302  
Last Datalog update: 2023-01-18 05:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCH PRODUCTION LTD
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Companies with same name FRENCH PRODUCTION LTD
The following companies were found which have the same name as FRENCH PRODUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRENCH PRODUCTION LONDRES LIMITED 10-12 EXHIBITION ROAD LONDON ENGLAND SW7 2HF Active - Proposal to Strike off Company formed on the 2014-01-13
FRENCH PRODUCTIONS, LLC 370 EAST 76TH STREET APT B1006 NEW YORK NY 10021 Active Company formed on the 2015-12-04
FRENCH PRODUCTIONS LLC 917 KATHRYN DR LEWISVILLE TX 75067 Forfeited Company formed on the 2018-03-22
FRENCH PRODUCTIONS INC Delaware Unknown
French Production LLC Maryland Unknown
FRENCH PRODUCTION INTERNATIONAL LIMITED Unknown Company formed on the 2021-04-30

Company Officers of FRENCH PRODUCTION LTD

Current Directors
Officer Role Date Appointed
MARYSE BURGOT
Company Secretary 2006-09-14
AXEL MARIE PASCAL JOSEPH CHARLES-MESSANCE
Director 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AXEL MARIE PASCAL JOSEPH CHARLES-MESSANCE AMERICAS PRODUCTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
AXEL MARIE PASCAL JOSEPH CHARLES-MESSANCE FRENCH PRODUCTION LONDRES LIMITED Director 2014-01-13 CURRENT 2014-01-13 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-29CH01Director's details changed for Mr Axel Marie Pascal Joseph Charles-Messance on 2020-08-14
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0114/09/14 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Mr Axel Charles-Messance on 2014-09-01
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARYSE BURGOT on 2014-09-01
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09MG01Particulars of a mortgage or charge / charge no: 1
2010-10-04AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Axel Charles-Messance on 2010-09-01
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MARYSE BURGOT on 2010-09-01
2010-07-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0114/09/09 FULL LIST
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / AXEL CHARLES-MESSANCE / 01/09/2009
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6 PEMBRIDGE MEWS LONDON W11 3EQ
2009-02-26AA30/09/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 4 PEEL STREET LONDON W8 7PD
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to FRENCH PRODUCTION LTD 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 FRENCH PRODUCTION LTD
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
RENT DEPOSIT DEED 2010-10-09 Outstanding A & J WOOLF PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-10-01 £ 8,909
Creditors Due Within One Year 2011-10-01 £ 9,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FRENCH PRODUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 42,530
Cash Bank In Hand 2011-10-01 £ 24,131
Current Assets 2012-10-01 £ 60,940
Current Assets 2011-10-01 £ 64,599
Debtors 2012-10-01 £ 18,410
Debtors 2011-10-01 £ 40,468
Fixed Assets 2012-10-01 £ 46,554
Fixed Assets 2011-10-01 £ 18,664
Secured Debts 2012-10-01 £ 8,909
Shareholder Funds 2012-10-01 £ 98,585
Shareholder Funds 2011-10-01 £ 73,545
Tangible Fixed Assets 2012-10-01 £ 46,554
Tangible Fixed Assets 2011-10-01 £ 18,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRENCH PRODUCTION LTD registering or being granted any patents
Domain Names

FRENCH PRODUCTION LTD owns 1 domain names.

frenchproduction.co.uk  

Trademarks
We have not found any records of FRENCH PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCH PRODUCTION LTD. 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 (59111 - Motion picture production activities) as FRENCH PRODUCTION LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FRENCH PRODUCTION LTD 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 FRENCH PRODUCTION LTD 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 FRENCH PRODUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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