Introduction
Watch Company
F
FRANKENSTEIN FILMS LIMITED
FRANKENSTEIN FILMS LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FRANKENSTEIN FILMS LIMITED was registered 11 years ago.(SIC: 59113)
Status
active
Active since 11 years ago
Company No
09278342
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
9a Dallington Street London, EC1V 0BQ,
3 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOFFIELD, Tracey Elizabeth
ActiveDallington Street, LondonEC1V 0BQ
Born June 1959
Director
Appointed 23 Oct 2014
SCOFFIELD, Tracey Elizabeth
Dallington Street, LondonEC1V 0BQ
Born June 1959
Director
23 Oct 2014
Active
TANNER, David Gilbert
ActiveDallington Street, LondonEC1V 0BQ
Born November 1980
Director
Appointed 23 Oct 2014
TANNER, David Gilbert
Dallington Street, LondonEC1V 0BQ
Born November 1980
Director
23 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rainmark Films Limited
ActiveDallington Street, LondonEC1V 0BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rainmark Films Limited
Dallington Street, LondonEC1V 0BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2020
29 October 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2016
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2016
23 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2016