Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Perfectly Frank Productions Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Janice Grace FrankSteffan Ashton Frank
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 Longstone AvenueLondonNW10 3TU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2004
American
Born December 1959 (66)
Secretary · Appointed 29 September 2004
British
Officer history (2 former)
29 September 2004
29 September 2004
29 September 2004
29 September 2004
29 September 2004
29 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janice Grace Frank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Steffan Ashton Frank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1959 (66)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £65,933
- Debt Ratio
- 30%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,655 | £11,306 | £7,095 | £7,316 | £5,755 | £7,162 | £6,835 |
| Current Assets | £84,509 | £79,082 | £113,797 | £100,193 | £93,467 | £126,230 | £115,209 |
| Creditors (< 1 year) | £17,762 | £12,346 | £25,358 | £20,020 | £22,540 | £53,307 | |
| Creditors (> 1 year) | £10,469 | £12,712 | £14,995 | £17,049 | £15,000 | £0 | £32,110 |
| Net Current Assets | £66,747 | £66,736 | £88,439 | £80,173 | £78,208 | £77,163 | £118,959 |
| Net Assets | £65,933 | £63,555 | £77,564 | £65,840 | £64,971 | £80,189 | £89,575 |
| Shareholder Funds | £65,933 | £63,555 | £77,564 | £65,840 | £64,971 | £80,189 | £89,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 22 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 5 June 2026 | Micro company accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 28 August 2025 | Change of details for a person with significant control |
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