FUNNYFRIEND LIMITED

Company summary

Company number: 03039621
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: 4a Exmoor Street, London, W10 6BD
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4a Exmoor Street, London, W10 6BD
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN-TURNER, Richard ACTIVE	Secretary	13 Apr 1995				4a Exmoor Street, London, W10 6BD
ALLEN-TURNER, Richard ACTIVE	Director	13 Apr 1995		England	October 1965	4a Exmoor Street, London, W10 6BD
ASLETT, Rob ACTIVE	Director	22 Sep 2004		England	August 1968	4a Exmoor Street, London, W10 6BD
MOWLL, James Basil ACTIVE	Director	10 Oct 2014		England	September 1975	4a Exmoor Street, London, W10 6BD
PALMER-BROWN, David ACTIVE	Director	13 Aug 2018		United Kingdom	August 1983	4a Exmoor Street, London, W10 6BD
PERKINS, Grainne ACTIVE	Director	01 Sep 2003		United Kingdom	December 1963	4a Exmoor Street, London, W10 6BD
TAYLOR, James Lewis ACTIVE	Director	09 Feb 2009		England	September 1973	4a Exmoor Street, London, W10 6BD
THODAY, Jonathan Murray ACTIVE	Director	13 Apr 1995		England	May 1961	4a Exmoor Street, London, W10 6BD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	13 Apr 1995			26, Church Street, London, NW8 8EP
BENNETT, Richard John Jacques RESIGNED	Director	04 Jan 2000	31 Mar 2013	United Kingdom	January 1951	4a Exmoor Street, London, W10 6BD
BERESFORD, Joanna Leslie Adin RESIGNED	Director	01 Sep 2015	01 Jan 2022	England	December 1956	4a Exmoor Street, London, W10 6BD
GREGORY, James Robert RESIGNED	Director	03 Sep 2001	31 Oct 2014	Australia	October 1965	4a Exmoor Street, London, W10 6BD
JONES, Colin RESIGNED	Director	01 Jul 1998	31 Aug 2001		October 1960	5 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
ROBINSON, Tim RESIGNED	Director	05 Sep 2016	01 May 2018	England	January 1971	4a Exmoor Street, London, W10 6BD
SPRING, Alexander James RESIGNED	Director	20 Aug 2001	02 Aug 2002		October 1968	44c Lexham Gardens, London, W8 5JE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1995	13 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLEN-TURNER, Richard ACTIVE
Role: Secretary
Appointed on: 13 Apr 1995
Address: 4a Exmoor Street, London, W10 6BD

ALLEN-TURNER, Richard ACTIVE
Role: Director
Appointed on: 13 Apr 1995
Country of Residence: England
Date of birth: October 1965
Address: 4a Exmoor Street, London, W10 6BD

ASLETT, Rob ACTIVE
Role: Director
Appointed on: 22 Sep 2004
Country of Residence: England
Date of birth: August 1968
Address: 4a Exmoor Street, London, W10 6BD

MOWLL, James Basil ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: England
Date of birth: September 1975
Address: 4a Exmoor Street, London, W10 6BD

PALMER-BROWN, David ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 4a Exmoor Street, London, W10 6BD

PERKINS, Grainne ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 4a Exmoor Street, London, W10 6BD

TAYLOR, James Lewis ACTIVE
Role: Director
Appointed on: 09 Feb 2009
Country of Residence: England
Date of birth: September 1973
Address: 4a Exmoor Street, London, W10 6BD

THODAY, Jonathan Murray ACTIVE
Role: Director
Appointed on: 13 Apr 1995
Country of Residence: England
Date of birth: May 1961
Address: 4a Exmoor Street, London, W10 6BD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 13 Apr 1995
Address: 26, Church Street, London, NW8 8EP

BENNETT, Richard John Jacques RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 4a Exmoor Street, London, W10 6BD

BERESFORD, Joanna Leslie Adin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1956
Address: 4a Exmoor Street, London, W10 6BD

GREGORY, James Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Oct 2014
Country of Residence: Australia
Date of birth: October 1965
Address: 4a Exmoor Street, London, W10 6BD

JONES, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2001
Date of birth: October 1960
Address: 5 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB

ROBINSON, Tim RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: January 1971
Address: 4a Exmoor Street, London, W10 6BD

SPRING, Alexander James RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 02 Aug 2002
Date of birth: October 1968
Address: 44c Lexham Gardens, London, W8 5JE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 13 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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