• UK
  • PEACOCK FILM FINANCE LIMITED - LF&MS LTD, 21 Jesmond Way, Stanmore, Middlesex, United Kingdom

Company Information

Company registration number
07156612
Company Status
LIVE
Country
United Kingdom
Registered Address
LF&MS LTD
21 Jesmond Way
Stanmore
Middlesex
HA7 4QR
LF&MS LTD, 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR UK

Management

Managing Directors
FRANSES, Ian Solomon Robert
FRANSES, Tania Karen
Company secretaries
FRANSES, Tania Karen

Company Details

Type of Business
ltd
Incorporated
2010-02-12
Age Of Company
2010-02-12 14 years
SIC/NACE
59112

Ownership

Beneficial Owners
Ms Tania Franses
Mr Ian Soloman Robert Franses
Ms Tania Franses
Mr Ian Solomon Robert Franses
Ms Tania Karen Franses

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEACOCK PRODUCTIONS (FILMS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-12
Annual Return
Due Date: 2023-11-10
Last Date: 2022-10-27

PEACOCK FILM FINANCE LIMITED Company Description

PEACOCK FILM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07156612. Its current trading status is "live". It was registered 2010-02-12. It was previously called PEACOCK PRODUCTIONS (FILMS) LIMITED. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Lf&ms Ltd .
More information

Get PEACOCK FILM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peacock Film Finance Limited - LF&MS LTD, 21 Jesmond Way, Stanmore, Middlesex, United Kingdom

2010-02-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-02-16) - AA

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  • confirmation-statement-with-updates (2022-10-28) - CS01

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  • memorandum-articles (2022-07-27) - MA

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  • resolution (2022-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2022-02-28) - AA

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  • capital-variation-of-rights-attached-to-shares (2022-07-26) - SH10

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  • capital-name-of-class-of-shares (2022-07-27) - SH08

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  • termination-director-company-with-name-termination-date (2021-05-27) - TM01

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  • change-to-a-person-with-significant-control (2021-10-14) - PSC04

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  • accounts-with-accounts-type-micro-entity (2021-09-11) - AA

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  • change-to-a-person-with-significant-control (2021-10-15) - PSC04

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2021-10-14) - CH03

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • confirmation-statement-with-updates (2020-10-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-12) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-08) - PSC01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2017-06-15) - AA

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  • resolution (2017-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-10) - AA

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • change-account-reference-date-company-previous-shortened (2011-10-10) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • incorporation-company (2010-02-12) - NEWINC

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