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Home > England & Wales Companies > FRENCH MORNING LONDON LIMITED
Company Information for

FRENCH MORNING LONDON LIMITED

19 MARGARET STREET, 2ND FLOOR, LONDON, W1W 8RR,
Company Registration Number
07170934
Private Limited Company
Active

Company Overview

About French Morning London Ltd
FRENCH MORNING LONDON LIMITED was founded on 2010-02-26 and has its registered office in London. The organisation's status is listed as "Active". French Morning London Limited 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 MORNING LONDON LIMITED
 
Legal Registered Office
19 MARGARET STREET
2ND FLOOR
LONDON
W1W 8RR
Other companies in W1F
 
Previous Names
FRENCH RADIO LONDON LIMITED05/04/2018
Filing Information
Company Number 07170934
Company ID Number 07170934
Date formed 2010-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB996209377  
Last Datalog update: 2024-04-06 16:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCH MORNING LONDON LIMITED
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Company Officers of FRENCH MORNING LONDON LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL SAINT MARTIN
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY MICHEL MARIE DE PANAFIEU
 Director 2010-05-24 2018-02-28
JEAN PASCAL RICHARD BRUCE GRIERSON
 Director 2010-02-26 2018-02-28
ALEX RIHA
 Director 2010-02-26 2018-02-28
THIERRY MARIE BAUDON
 Director 2010-12-15 2017-03-06
THIBAUT PAUL FABRICE PARAYRE
 Director 2013-09-24 2016-04-19
PIERS HOPE COLLINS
 Director 2013-09-24 2015-09-08

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Office G29B 1 Burwood Place London W2 2UT
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-10AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
2018-04-05RES15CHANGE OF COMPANY NAME 05/04/18
2018-04-05CERTNMCOMPANY NAME CHANGED FRENCH RADIO LONDON LIMITED CERTIFICATE ISSUED ON 05/04/18
2018-03-11TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DE PANAFIEU
2018-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEX RIHA
2018-03-11PSC07CESSATION OF JEAN PASCAL RICHARD BRUCE GRIERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL SAINT MARTIN
2018-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GRIERSON
2018-03-09AP01DIRECTOR APPOINTED MR EMMANUEL SAINT MARTIN
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY MARIE BAUDON
2017-03-08CH01Director's details changed for Mr Thierry Michel Marie De Panafieu on 2013-07-08
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 392
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT PAUL FABRICE PARAYRE
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 392
2016-03-04AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PIERS HOPE COLLINS
2015-07-27CH01Director's details changed for Mr Pascal Grierson on 2015-07-22
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 392
2015-04-28AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 392
2014-05-16AR0126/02/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR THIBAUT PAUL FABRICE PARAYRE
2014-05-06AP01DIRECTOR APPOINTED MR PIERS HOPE COLLINS
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-23SH0109/09/13 STATEMENT OF CAPITAL GBP 392.00
2013-09-12SH0122/07/13 STATEMENT OF CAPITAL GBP 294.40
2013-03-04AR0126/02/13 FULL LIST
2013-01-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-23AR0126/02/12 FULL LIST
2012-03-20SH0111/11/11 STATEMENT OF CAPITAL GBP 241.3
2011-11-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-15MEM/ARTSARTICLES OF ASSOCIATION
2011-07-15RES01ALTER ARTICLES 04/03/2011
2011-05-31SH0131/03/11 STATEMENT OF CAPITAL GBP 221.80
2011-04-11AR0126/02/11 FULL LIST
2011-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX RIHA / 26/02/2010
2011-04-08AD02SAIL ADDRESS CREATED
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GRIERSON / 19/11/2010
2011-03-31AA01CURREXT FROM 28/02/2011 TO 31/05/2011
2011-03-03SH0101/12/10 STATEMENT OF CAPITAL GBP 83.30
2011-02-11AP01DIRECTOR APPOINTED THIERRY BAUDON
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 50 LISSON STREET LONDON NW1 5DF
2010-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 75 CONINGHAM ROAD LONDON W12 8BS
2010-08-24SH0122/07/10 STATEMENT OF CAPITAL GBP 127.10
2010-07-29SH02SUB-DIVISION 22/07/10
2010-07-23SH0108/07/10 STATEMENT OF CAPITAL GBP 113
2010-06-08AP01DIRECTOR APPOINTED THIERRY DE PANAFIEU
2010-06-07RES13SECTION 551 APPOINT DIRECTOR 28/05/2010
2010-06-07SH0128/05/10 STATEMENT OF CAPITAL GBP 113
2010-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59113 - Television programme production activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORNING LONDON LIMITED

Intangible Assets
Patents
We have not found any records of FRENCH MORNING LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENCH MORNING LONDON LIMITED
Trademarks
We have not found any records of FRENCH MORNING LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRENCH MORNING LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2011-05-31 GBP £500 Miscellaneous expenses
City of London 0000-00-00 GBP £500 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRENCH MORNING LONDON 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 FRENCH MORNING LONDON 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 FRENCH MORNING LONDON LIMITED 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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