Menna Overview
Here’s a quick overview of FRANCHISE HOLDER LIMITED 👀 — a London based business that started in 1997.
FRANCHISE HOLDER LIMITED
- Company statusactive
- Company No03317594
- Age29 years 5 months Incorporated 13 February 1997
- Officers3
Address
10 Orange Street, Haymarket, London, WC2H 7DQ
FRANCHISE HOLDER LIMITED is an active company incorporated on 13 February 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Mar 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Joanne Ruth | secretary | 12 Nov 1999 | |
| KENWORTHY, Duncan Hamish | director | Sep 1949 | 13 Feb 1997 |
| MACDONALD, Andrew Imre Flint | director | Jan 1966 | 13 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Hamish Kenworthy | Sep 1949 | 06 Apr 2016 |
| Mr Andrew Imre Flint Macdonald | Jan 1966 | 06 Apr 2016 |
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Here’s a quick overview of FRANCHISE HOLDER LIMITED 👀 — a London based business that started in 1997.