Fred Films Colonia Limited

Active04439560 Private limited company
Incorporated
15 May 2002 (24 years)
Previously known as
Ealing Media Finance Limited (until 5 December 2014)
ZTV Limited (until 10 August 2004)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
South West
Address
Fred Films Colonia Limited
Oak Lodge Great Bedwyn
Marlborough
SN8 3LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2014
British
Born October 1968 (58)
Officer history (7 former)
3 December 2014
3 December 2014
Resigned George, Simon as Secretary
3 December 2014
Appointed Spring, Alexander James as Director
1 November 2013
Resigned Spring, Alexander James as Director
31 October 2005
31 October 2005
Appointed Spring, Alexander James as Director
31 October 2005
Resigned Hinton, Sean as Director
14 September 2002
Appointed George, Simon as Secretary
14 September 2002
Resigned Kane, Gabrielle as Secretary
15 May 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 May 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 May 2002
Appointed Luciene James Limited as Corporate Nominee Director
15 May 2002
Resigned Luciene James Limited as Corporate Nominee Director
15 May 2002
Appointed Kane, Gabrielle as Secretary
15 May 2002
Appointed Hinton, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08766310

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crooked House Productions Ltd Owns 75–100% of shares
Fred Films Colonia Limited This company Owns 75–100% of shares

Financials

Net Assets
(£296,874)
Cash
£1,190
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£12,495) (£70,358) (£322,784) (£306,652) (£296,874)
Balance sheet detail
20242023202120202019
Current Assets£602,554£591,846£462,007£545,742£251,569
Debtors£601,364£591,420£460,502£294,024£201,001
Cash£1,190£426£1,505£251,718£50,568
Creditors (< 1 year)£616,100£264,064
Net Current Assets(£296,874)(£306,652)(£322,784)(£70,358)(£12,495)
Net Assets(£296,874)(£306,652)(£322,784)(£70,358)(£12,495)
Shareholder Funds(£70,358)(£12,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates10 May 2026
30 September 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with updates10 May 2025
24 September 2024Total exemption full accounts31 December 2023
14 May 2024Confirmation statement with updates10 May 2024
Show all recent filings

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