Introduction
Watch Company
F
FRANNIE LANGTON LIMITED
FRANNIE LANGTON LIMITED is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FRANNIE LANGTON LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13088632
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
11-15 Emerald Street London, WC1N 3QL,
Previous Addresses
Leeds Studios Whitehall Road Leeds LS12 1AP England
From: 8 June 2021To: 13 May 2022
11-15 Emerald Street London WC1N 3QL England
From: 17 December 2020To: 8 June 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WRIGHT, Arabella Fiona Melissa
ActiveEmerald Street, LondonWC1N 3QL
Born January 1971
Director
Appointed 18 Dec 2025
WRIGHT, Arabella Fiona Melissa
Emerald Street, LondonWC1N 3QL
Born January 1971
Director
18 Dec 2025
Active
WRAY, Denis Philip
ResignedEmerald Street, LondonWC1N 3QL
Secretary
Appointed 01 Mar 2021
Resigned 13 Sept 2022
WRAY, Denis Philip
Emerald Street, LondonWC1N 3QL
Secretary
01 Mar 2021
Resigned 13 Sept 2022
Resigned
BRENMAN, Greg John Philip
ResignedEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 17 Dec 2020
Resigned 18 Dec 2025
BRENMAN, Greg John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
17 Dec 2020
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021