Fresh Film Productions Limited

Active05699345 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Motion picture production activities (59111)
Directors
Richard Carter-Hounslow
Owned by
Kim Denise Griffin
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carter-Hounslow, Richard
Director · Appointed 4 July 2022
British
Born January 1982 (44)
Knowles, Elizabeth
Secretary · Appointed 20 February 2007
British
Director · Appointed 31 March 2006
British
Born August 1963 (63)
Officer history (4 former)
4 July 2022
Appointed Carter-Hounslow, Richard as Director
14 March 2007
Resigned Griffin, Tony Edwin as Director
20 February 2007
Appointed Knowles, Elizabeth as Secretary
20 February 2007
Resigned Griffin, Kim Denise as Secretary
31 March 2006
Appointed Griffin, Kim Denise as Director
6 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2006
Appointed Griffin, Kim Denise as Secretary
6 February 2006
Appointed Griffin, Tony Edwin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£102,338
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £877,600 £760,854 £1,002,034 £808,171 £704,609 £643,988
Balance sheet detail
202520242023202220212020
Fixed Assets£17,109£35,659£50,167£64,528£39,482£10,749
Current Assets£1,519,961£1,803,270£1,798,994£2,248,579£1,274,572£2,150,960
Debtors£1,417,623£1,160,342£1,383,463£1,793,146£983,471£1,153,474
Cash£102,338£642,928£415,531£455,433£291,101£402,466
Creditors (< 1 year)£893,082£1,134,320£1,025,314£1,293,523£553,200£1,284,109
Creditors (> 1 year)£0£15,676£17,550£553,200£1,284,109
Net Current Assets£626,879£668,950£773,680£955,056£721,372£866,851
Net Assets£704,609£808,171£1,002,034
Shareholder Funds£643,988£704,609£808,171£1,002,034£760,854£877,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates6 February 2026
29 December 2025Registration of a charge
22 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates6 February 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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