ROSIE FRANKS LIMITED
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE CB3 0QH- Active
- Private Limited Company
- Company No. 09504104
- Last Updated: 01 Mar 2024
Company Profile
ROSIE FRANKS LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in CAMBRIDGE. ROSIE FRANKS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | ROSIE FRANKS LIMITED |
|---|---|
| Company number | 09504104 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CB3 0QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Franks Nationality: British |
Dates: Friday, June 19, 2020 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rosie Kate Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against ROSIE FRANKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSIE FRANKS LIMITED | 23 Mar 2015 |