| Company Name | The Fruition Team Limited |
|---|---|
| Company Status | Active |
| Company Number | 06458414 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Jonathan Paul Grice |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Main Street Bingley West Yorkshire BD16 2HR |
| Secretary Name | Mrs Deborah Grice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Main Street Bingley West Yorkshire BD16 2HR |
| Director Name | Mrs Deborah Grice |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Main Street Bingley West Yorkshire BD16 2HR |
| Director Name | Mr Dugald Kinvig |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 2024(16 years, 4 months after company formation) |
| Appointment Duration | 5 days |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | 150 Main Street Bingley West Yorkshire BD16 2HR |
| Director Name | Mr Paul Simon Jacklin |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 November 2011) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Mill Main Street Wilsden West Yorkshire BD15 0DX |
| Director Name | Mr David Paul Francis Jones |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Mill Main Street Wilsden West Yorkshire BD15 0DX |
| Director Name | Mr Michael Hoskin |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2013(5 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 December 2013) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Spring Mill Main Street Wilsden West Yorkshire BD15 0DX |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | thisisfruition.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01535 357315 |
| Telephone region | Keighley |
Location
| Registered Address | 150 Main Street Bingley West Yorkshire BD16 2HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£28,746 |
| Cash | £1,603 |
| Current Liabilities | £10,821 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
|---|---|
| 20 January 2023 | Secretary's details changed for Mrs Deborah Grice on 20 December 2022 (1 page) |
| 20 January 2023 | Director's details changed for Jonathan Paul Grice on 20 January 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 December 2021 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 1 February 2021 | Registered office address changed from 6 st. Matthews Close Wilsden Bradford West Yorkshire BD15 0LG to 150 Main Street Bingley West Yorkshire BD16 2HR on 1 February 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 3 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 2 April 2019 | Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 20 December 2018 | Change of details for Mr Jonathan Paul Grice as a person with significant control on 9 August 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Deborah Grice on 19 December 2018 (2 pages) |
| 20 December 2018 | Secretary's details changed for Deborah Grice on 19 December 2018 (1 page) |
| 20 December 2018 | Notification of Deborah Grice as a person with significant control on 9 August 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 28 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 28 December 2017 | Change of details for Mr Jonathan Hall Grice as a person with significant control on 1 December 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Jonathan Hall Grice on 1 December 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Jonathan Hall Grice on 1 December 2017 (2 pages) |
| 28 December 2017 | Change of details for Mr Jonathan Hall Grice as a person with significant control on 1 December 2017 (2 pages) |
| 11 September 2017 | Appointment of Deborah Grice as a director on 6 April 2017 (2 pages) |
| 11 September 2017 | Appointment of Deborah Grice as a director on 6 April 2017 (2 pages) |
| 29 August 2017 | Change of details for Mr Jonathan Grice as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Change of details for Mr Jonathan Grice as a person with significant control on 29 August 2017 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Registered office address changed from Spring Mill Main Street Wilsden West Yorkshire BD15 0DX to 6 st. Matthews Close Wilsden Bradford West Yorkshire BD15 0LG on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Spring Mill Main Street Wilsden West Yorkshire BD15 0DX to 6 st. Matthews Close Wilsden Bradford West Yorkshire BD15 0LG on 21 January 2016 (1 page) |
| 21 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 February 2014 | Termination of appointment of Michael Hoskin as a director (1 page) |
| 7 February 2014 | Termination of appointment of Michael Hoskin as a director (1 page) |
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Appointment of Mr Michael Hoskin as a director (2 pages) |
| 8 January 2013 | Appointment of Mr Michael Hoskin as a director (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Termination of appointment of Paul Jacklin as a director (1 page) |
| 2 December 2011 | Termination of appointment of Paul Jacklin as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Termination of appointment of David Jones as a director (1 page) |
| 21 July 2010 | Termination of appointment of David Jones as a director (1 page) |
| 17 February 2010 | Appointment of Mr David Paul Francis Jones as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Paul Simon Jacklin as a director (2 pages) |
| 17 February 2010 | Appointment of Mr David Paul Francis Jones as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Paul Simon Jacklin as a director (2 pages) |
| 30 December 2009 | Director's details changed for Jonathan Hall Grice on 20 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Jonathan Hall Grice on 20 December 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 195 main street wilsden bradford west yorkshire BD15 0HR united kingdom (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 195 main street wilsden bradford west yorkshire BD15 0HR united kingdom (1 page) |
| 18 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 118 main street wilsden bradford BD15 0AB (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 118 main street wilsden bradford BD15 0AB (1 page) |
| 27 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 27 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 11 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 11 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
| 8 April 2008 | Ad 21/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 April 2008 | Ad 21/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Incorporation (22 pages) |
| 20 December 2007 | Incorporation (22 pages) |