FRAMESTORE LIMITED(THE)
Active - Accounts Filed
General Information
NAME
FRAMESTORE LIMITED(THE)
COMPANY NUMBER
01972029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/12/1985
(38 years and 11 months old)
WEBSITE
www.framestore.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1985
01/10/1986
BERMASKA LIMITED
LONDON
WC2A 1LB
Telephone: 02073448000
TPS: No
28 Chancery Lane
LONDON
WC2A 1LB
Telephone: 72082600
9 Noel Street
London
W1F 8GH
Telephone: 72082600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUIDEDRAW LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRAMESTORE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAMESTORE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAMESTORE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1991 - Present (33 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/1991 - Present (33 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
25/11/1993 - Present (30 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 02/04/2007 - Present (17 years and 7 months) Secretary: 28/06/2006 - Present (18 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director&Secretary |
Current: 12 Past: 3 |
View Report |
|
01/08/1988 - 01/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEPH INFINITY INVESTORS LP | N/A | N/A |
| INFINITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| INFINITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GUIDEDRAW LIMITED | Active - Accounts Filed | View Report |
| COMPUTER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE COMPUTER FILM COMPANY LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE FEATURES LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE FEATURES NOBODIES LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | Anthony Michael Milne (907083107) has left the board |
| 10/01/2017 | John Litting Spearman (902409393) has left the board |
| 05/01/2017 | Sharon Margaret Reed (901330688) has left the board |
| 10/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
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