FH

FRANCHISE HOLDER LIMITED

Active

Company number 03317594

London · Incorporated 13 February 1997

10 Orange Street, Haymarket, London, WC2H 7DQ

Last updated on 24 August 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DNA FILMS LIMITED · 13 February 1997 – 5 August 2003

Company overview

FRANCHISE HOLDER LIMITED is an active private limited company incorporated on 13 February 1997 and registered in England and Wales. Its registered office is at 10 Orange Street, Haymarket, London WC2H 7DQ. The company’s principal activity is motion picture production (SIC 59111).

It is currently controlled equally by its two founding directors, Andrew Imre Flint Macdonald and Duncan Hamish Kenworthy, each holding 25–50% of the shares and voting rights. Joanne Ruth Smith acts as company secretary.

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 11 February 2026. The confirmation statement dated 13 February 2026 was filed on 27 March 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 March 2027 and the next confirmation statement by 27 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Imre Flint Macdonald
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Duncan Hamish Kenworthy
Born September 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Change Person Secretary Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Person Secretary Company With Change Date
Officers
21 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Small
Accounts
10 April 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Small
Accounts
12 April 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Medium
Accounts
26 March 2004 View
Certificate Change Of Name Company
Change Of Name
5 August 2003 View
Accounts With Accounts Type Medium
Accounts
25 April 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
10 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
20 March 2002 View
Accounts With Accounts Type Small
Accounts
28 February 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
18 September 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
24 August 2001 View
Legacy
Mortgage
24 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
20 September 2000 View
Legacy
Mortgage
17 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Mortgage
9 October 1999 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Address
23 December 1997 View
Legacy
Accounts
23 December 1997 View
Legacy
Capital
23 December 1997 View
Legacy
Address
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Resolution
Resolution
28 February 1997 View
Incorporation Company
Incorporation
13 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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