FRED FILMS COLONIA LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

FRED FILMS COLONIA LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
FRED FILMS COLONIA LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRED FILMS COLONIA LIMITED - MARLBOROUGH

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRED FILMS COLONIA LIMITED
MARLBOROUGH
WILTSHIRE
SN8 3LY

This Company Originates in : United Kingdom
Previous trading names include:
EALING MEDIA FINANCE LIMITED (until 05/12/2014)
ZTV LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2014-12-03 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-05-15 UNTIL 2002-05-15 RESIGNED
MR SIMON GEORGE Feb 1967 British Secretary 2002-09-14 UNTIL 2014-12-03 RESIGNED
SEAN HINTON Aug 1966 British Director 2002-05-15 UNTIL 2005-10-31 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2005-10-31 UNTIL 2013-11-01 RESIGNED
MR BARNABY DAVID WATERHOUSE THOMPSON Mar 1961 British Director 2005-10-31 UNTIL 2014-12-03 RESIGNED
GABRIELLE KANE Nov 1961 Secretary 2002-05-15 UNTIL 2002-09-14 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-05-15 UNTIL 2002-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred Film Production Limited 2016-04-06 Nr Marlborough   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FUNNYFRIEND LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FRAGILE FILMS LIMITED EALING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EALING ICON DEVELOPMENT LIMITED EALING Dissolved... 90030 - Artistic creation
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
THE MONEY PIT (LIBERTY BELL) LIMITED Active DORMANT 64303 - Activities of venture and development capital companies
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
EALING FAMILY ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
EALING STUDIOS MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
W5 TELEVISION LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
THE PILOT SHOW LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
EASY VIRTUE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
FROM TIME TO TIME LIMITED BRIGHTON ENGLAND Dissolved... 59111 - Motion picture production activities
DORIAN GRAY LIMITED FRIERN BARNET UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FT2T FILMS LIMITED LONDON Dissolved... 59111 - Motion picture production activities
BURKE & HARE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EALING STUDIOS DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRED FILM PRODUCTION LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE PENGUIN ENTERPRISES LLP MARLBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fred Films Colonia Limited 2023-09-30 31-12-2022 £4,402 Cash
Fred Films Colonia Limited 2022-10-01 31-12-2021 £1,505 Cash
Fred Films Colonia Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £251,718 Cash £-70,358 equity
Fred Films Colonia Limited 31/12/2018 iXBRL 2019-09-03 31-12-2018 £57,667 Cash £-13,882 equity
Fred Films Colonia Limited 31/12/2017 iXBRL 2018-09-25 31-12-2017 £776 Cash £-1,748 equity
Abbreviated Company Accounts - FRED FILMS COLONIA LIMITED 2016-09-30 31-12-2015 £5,767 Cash £-39,385 equity
Fred Films Colonia Limited - Limited company - abbreviated - 11.6 2015-10-28 31-12-2014 £-27,867 equity

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MCMARMILLOYD LIMITED GREAT BEDWYN MARLBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CROOKED HOUSE PRODUCTIONS LTD GREAT BEDWYN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRED FILM PRODUCTION LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE PENGUIN TELEVISION LIMITED MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FISHERMAN FILM2 LIMITED MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOTHERS PRIDE LIMITED MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STIGLET LIMITED NR MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities