Freckle Productions Ltd in PLYMOUTH

Freckle Productions Ltd PLYMOUTH

Founded in 2008, Freckle Productions, classified under reg no. 06546588 is an active company. Currently registered at 22 Thorn Park PL3 4TD, Plymouth the company has been in the business for sixteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Sophie T., appointed on 16 December 2014. In addition, a secretary was appointed - Timothy T., appointed on 16 December 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sophie T. who worked with the the firm until 16 December 2014.

Freckle Productions Ltd Address / Contact

Office Address	22 Thorn Park
Town	Plymouth
Post code	PL3 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06546588
Date of Incorporation	Thu, 27th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Timothy T.

Position: Secretary

Appointed: 16 December 2014

Sophie T.

Position: Director

Appointed: 16 December 2014

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 27 March 2008

Resigned: 27 March 2008

Warren Street Nominees Limited

Position: Director

Appointed: 27 March 2008

Resigned: 27 March 2008

Sophie T.

Position: Secretary

Appointed: 27 March 2008

Resigned: 16 December 2014

Timothy T.

Position: Director

Appointed: 27 March 2008

Resigned: 16 December 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Sophie T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sophie T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	91 860	46 310

Balance Sheet
Current Assets	186 027	180 482	119 096	120 959	182 901	208 102	185 560	176 130	185 817
Net Assets Liabilities		46 309	66 572	60 049	112 556	124 313	135 450	67 932	2 659
Cash Bank In Hand	100 701	145 403
Debtors	12 884	2 790
Tangible Fixed Assets	1 657	600

Reserves/Capital
Called Up Share Capital	225	225
Profit Loss Account Reserve	91 635	46 085
Shareholder Funds	91 860	46 310

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 600	1 150	1 000	2 000	2 000	2 200	2 400	1 800
Average Number Employees During Period					2	2	4	4	4
Creditors		131 173	53 197	60 992	70 953	101 238	49 581	106 459	182 671
Fixed Assets		600	1 823	1 082	2 608	1 949	1 671	591	1 313
Net Current Assets Liabilities	90 203	45 710	65 899	60 617	111 948	124 364	135 979	69 741	3 146
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						17 500		70
Total Assets Less Current Liabilities	91 860	46 310	67 722	61 049	114 556	126 313	137 650	70 332	4 459
Creditors Due Within One Year	95 824	134 772
Current Asset Investments	72 442	32 289
Number Shares Allotted		45
Par Value Share		1
Share Capital Allotted Called Up Paid	45	45

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 24th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 24th, November 2023	accounts	Free Download (2 pages)
CH01	On 2023/06/29 director's details were changed filed on: 19th, November 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/06/29. New Address: 22 Thorn Park Plymouth PL3 4TD. Previous address: C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England filed on: 29th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/10 filed on: 10th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/10 filed on: 17th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 9th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/10 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 11th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/10 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/10 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/04/10 filed on: 24th, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/09/19. New Address: C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA. Previous address: 37 Warren Street London W1T 6AD filed on: 19th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/10 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
CH03	On 2015/10/01 secretary's details were changed filed on: 1st, October 2015	officers	Free Download (1 page)
CH01	On 2015/10/01 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/10/31. Originally it was 2015/04/30 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	225.00 GBP is the capital in company's statement on 2015/04/01	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2015	resolution
SH08	Change of share class name or designation filed on: 2nd, January 2015	capital	Free Download (2 pages)
SH01	225.00 GBP is the capital in company's statement on 2014/12/17 filed on: 29th, December 2014	capital	Free Download (3 pages)
TM02	2014/12/16 - the day secretary's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/16 filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	2014/12/16 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/16. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
CH01	On 2014/02/01 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/04/30 filed on: 9th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 26th, November 2008	accounts	Free Download (1 page)
288a	On 2008/04/14 Secretary appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/14 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/14 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/14 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2008	incorporation	Free Download (19 pages)

Freckle Productions Ltd PLYMOUTH

Freckle Productions Ltd Address / Contact

Company Information / Profile

Company staff

Timothy T.

Sophie T.

Warren Street Registrars Limited

Warren Street Nominees Limited

Sophie T.

Timothy T.

People with significant control

Annual reports financial information

Company filings

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