FREEFORM PRODUCTIONS LIMITED

Profile FREEFORM PRODUCTIONS LIMITED

Actual on 01.09.2021
Company name
FREEFORM PRODUCTIONS LIMITED
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Company number
03392216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers FREEFORM PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

LAVELLE, Pauline Ann
Status: Active
Appointed on: Thursday, 10 July 1997
Correspondence address: 57 Tredegar Square, London, England, E3 5AE
Nationality: British
Role: Secretary
Occupation: Tv Producer
LAVELLE, Pauline Ann
Status: Active
Appointed on: Thursday, 10 July 1997
Correspondence address: 57 Tredegar Square, London, England, E3 5AE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Tv Producer
Country of residence: England
PALMER, Anthony
Status: Active
Appointed on: Thursday, 10 July 1997
Correspondence address: 7 Beverston Mews, London, W1H 2BZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Tv Producer
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Thursday, 10 July 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Thursday, 10 July 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Antoine Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Antoine Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Pauline Ann Lavelle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 London, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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