Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CLEMENT/LA FRENAIS PRODUCTIONS LIMITED

13 CASTLE STREET, ST HELIER, JERSEY, JE4 5UT,
Company Registration Number
FC016540
Converted/Closed
Converted / Closed

Company Overview

About Clement/la Frenais Productions Ltd
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED was founded on 1992-12-14 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Clement/la Frenais Productions Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
 
Legal Registered Office
13 CASTLE STREET
ST HELIER
JERSEY
JE4 5UT
 
Filing Information
Company Number FC016540
Company ID Number FC016540
Date formed 1992-12-14
Country 
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 1993-04-01
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 09:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
The following companies were found which have the same name as CLEMENT/LA FRENAIS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED 13 Castle Street St Helier Jersey JE4 5UT Dissolved Company formed on the 1991-06-07

Company Officers of CLEMENT/LA FRENAIS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE SPEVACK
 Company Secretary 2017-01-20
GILLIAN ETHEL DEMPSTER
 Director 2013-07-04
DAVID WILLIAM OLDFIELD
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN GIBSON
 Company Secretary 2016-06-01 2016-08-23
HELEN LINDA FARNABY
 Company Secretary 1998-08-20 2016-05-31
BEATRICE ROSHNIE VEERASINGHAM
 Director 2013-07-04 2015-09-10
SARAH FRANCES HAMILTON TINGAY
 Director 1997-02-26 2014-09-12
DAVID WILLIAM OLDFIELD
 Director 2004-10-08 2013-01-18
MICHAEL ANDREW BIBBY
 Director 2003-11-12 2004-10-08
IAN RICHARD AYRES
 Director 2001-07-09 2003-11-12
ANTHONY RONALD CHARLES
 Director 1992-05-26 2001-02-28
ROBERT JOHN HAMBLEY
 Director 1996-03-01 1997-02-28
DEBORAH ANNE WOODWARD
 Company Secretary 1993-10-25 1996-08-31
ALLAN JOHN MCKEOWN
 Director 1992-06-01 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM OLDFIELD EUSTON FILMS LIMITED Director 2016-06-01 CURRENT 1971-03-18 Active
DAVID WILLIAM OLDFIELD THAMES TELEVISION ANIMATION LIMITED Director 2016-06-01 CURRENT 1970-03-26 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA WORLDWIDE LIMITED Director 2016-05-31 CURRENT 1992-01-13 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA ANIMATION LIMITED Director 2016-05-12 CURRENT 1991-12-13 Active
DAVID WILLIAM OLDFIELD SELECTV LIMITED Director 2015-09-10 CURRENT 1979-10-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD WITZEND PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1974-01-08 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD GRUNDY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1977-02-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD REGENT PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1980-02-04 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD SOMERFORD BROOKE PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1982-04-02 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD ALOMO PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1987-12-09 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD UNITED WORLD TELEVISION LIMITED Director 2015-09-10 CURRENT 1989-11-22 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD UNITED WORLD PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1999-09-02 Dissolved 2018-01-09
DAVID WILLIAM OLDFIELD TALKBACKTHAMES UK LIMITED Director 2015-09-10 CURRENT 2002-08-16 Active
DAVID WILLIAM OLDFIELD RETORT PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA STUDIOS LIMITED Director 2015-09-10 CURRENT 2008-02-25 Active
DAVID WILLIAM OLDFIELD CO92 THE FILM LIMITED Director 2015-09-10 CURRENT 2013-06-07 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2013-07-18 Active
DAVID WILLIAM OLDFIELD FREMANTLE (UK) PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1958-04-10 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD THAMES TELEVISION LIMITED Director 2015-09-10 CURRENT 1968-01-31 Active
DAVID WILLIAM OLDFIELD SCREENPOP LIMITED Director 2015-09-10 CURRENT 1957-03-28 Active - Proposal to Strike off
DAVID WILLIAM OLDFIELD TALKBACK PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1984-03-19 Active
DAVID WILLIAM OLDFIELD FREMANTLE GROUP PENSION TRUSTEE LIMITED Director 2014-10-23 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06OSDS01BR000600 BRANCH CLOSED FC016540 COMPANY CLOSED 22/03/2017
2017-01-30OSCH02CHANGE OF ADDRESS 01/10/14 P.O.BOX 87, 18 GRENVILLE STREET, ST HELIER, JERSEY JE4 8PX CHANNEL ISLANDS, CHANNEL ISLANDS
2017-01-30OSAP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2017-01-30OSTM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2017-01-30OSAP03SECRETARY APPOINTED CAROLYN ANN GIBSON
2017-01-30OSTM02APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2017-01-30OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2017-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
2017-01-30OSAP01DIRECTOR APPOINTED GILLIAN ETHEL DEMPSTER
2017-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
2017-01-30OSAP01DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
2017-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2017-01-30OSAP01DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
2017-01-30OSAP01DIRECTOR APPOINTED MICHAEL ANDREW BIBBY
2017-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
2017-01-30OSAP01DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
2017-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN AYRES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-29BR4SEC RESIGNED 20/08/98 SARAH FRANCES HAMILTON TINGAY
1998-09-29BR4SEC APPOINTED 20/08/98 HELEN LINDA FARNABY 132 HENLEY DRIVE FRIMLEY GREEN CAMBERLEY SURREY GU16 6JT
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05BR6BR000600 PA PARTIC 01/03/97 SELECT TV PLC SELECT TV LIMITED 1,STEPHEN STREET, LONDON W1P 1PJ
1997-03-05BR4DIR APPOINTED 26/02/97 MS SARAH FRANCES HAMILTON 23 ROKESLY AVENUE LONDON N8
1997-03-05BR5BR000600 ADDRESS CHANGE 01/03/97 6 DERBY ST LONDON W1Y 7HD
1997-03-05BR4DIR RESIGNED 28/02/97 ROBERT JOHN HAMBLEY
1997-03-05225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-24BR4SEC APPOINTED 31/08/96 SARAH FRANCES HAMILTON 23 ROKESLY AVENUE LONDON N8
1996-09-24BR4SEC RESIGNED 31/08/96 DEBORAH ANNE WOODWARD
1996-04-07BR4DIR APPOINTED 01/03/96 ROBERT JOHN HAMBLEY 4 SAINT ELMO ROAD LONDON W12 9EA
1996-04-07BR4DIR RESIGNED 01/03/96 ALAN JOHN MCKEOWN
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-30BR4SEC APPOINTED 25/10/93 MISS DEBORAH ANNE WOODWARD, 75,PATHFIELD ROAD, LONDON SW16 5PA
1993-11-30BR4SEC RESIGNED 25/10/93 NICOLA SIAN EGERTON-KING
1993-10-27BR4DIR RESIGNED 24/08/93 MICHAEL JOHN PILSWORTH
1993-07-22692(1)(b)DIRECTOR RESIGNED
1993-05-25BR1INITIAL BRANCH REGISTRATION
1993-05-25BR1-PARBR000600 PA APPOINTED SELECTV PLC 6 DERBY ST LONDON W1Y 7HD
1993-05-25BR1-PARBR000600 PAR APPOINTED DIRECTORS AND SECRETARY 6 DERBY ST LONDON W1Y 7HD
1993-05-25BR1-BCHBR000600 REGISTERED
1993-05-07363RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
1993-01-28395PARTICULARS OF MORTGAGE/CHARGE
1992-06-18701aARD NOTIFIED AS 31/03
1992-06-01BUSADDBUSINESS ADDRESS 3 DERBY STREET LONDON WIY 7HD
1992-06-01691FOREIGN COMPANY REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLEMENT/LA FRENAIS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMENT/LA FRENAIS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENT/LA FRENAIS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
Trademarks
We have not found any records of CLEMENT/LA FRENAIS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENT/LA FRENAIS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CLEMENT/LA FRENAIS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENT/LA FRENAIS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENT/LA FRENAIS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMENT/LA FRENAIS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 5UT