| Company Name | Friel Kean Films Limited |
|---|---|
| Directors | Michelle Friel and Julian Kean |
| Company Status | Active |
| Company Number | SC290262 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Michelle Friel |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 36 Kingsborough Gardens Glasgow G12 9NJ Scotland |
| Director Name | Mr Julian Kean |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 2 East Terrace Northchapel Petworth West Sussex GU28 9HP |
| Secretary Name | Miss Michelle Friel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 36 Kingsborough Gardens Glasgow G12 9NJ Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Julian Kean 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Michelle Friel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,147 |
| Cash | £69,492 |
| Current Liabilities | £91,456 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 2 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 17 June 2021 | Registered office address changed from Williamson and Dunn 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 17 June 2021 (1 page) |
| 26 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Director's details changed for Julian Kean on 22 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Julian Kean on 22 September 2014 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 September 2012 | Secretary's details changed for Michelle Friel on 13 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Julian Kean on 13 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Julian Kean on 13 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Director's details changed for Michelle Friel on 13 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Michelle Friel on 13 September 2012 (2 pages) |
| 14 September 2012 | Secretary's details changed for Michelle Friel on 13 September 2012 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 October 2010 | Director's details changed for Julian Kean on 13 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Julian Kean on 13 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Registered office address changed from Flat 1 / 1 144 Queen Margaret Drive Glasgow G20 8NY on 11 August 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from Flat 1 / 1 144 Queen Margaret Drive Glasgow G20 8NY on 11 August 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 November 2008 | Return made up to 13/09/08; full list of members (10 pages) |
| 24 November 2008 | Return made up to 13/09/08; full list of members (10 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 13 September 2005 | Incorporation (14 pages) |
| 13 September 2005 | Incorporation (14 pages) |