London
WC1N 2LA
Secretary Name | Catherine Caliope Bailey |
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Nationality | British |
Status | Current |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
Director Name | Mrs Catherine Caliope Bailey |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Model |
Country of Residence | England |
Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
Director Name | Mr Fenton Fox Bailey |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
Director Name | Ms Paloma Lola Elishi |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2021(53 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Clerical Assistant |
Country of Residence | England |
Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
Website | framelineproductions.com |
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Registered Address | 24-26 Brownlow Mews London WC1N 2LA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Catherine Bailey 50.00% Ordinary |
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50 at £1 | David Royston Bailey 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,060,865 |
Gross Profit | £895,213 |
Net Worth | £2,144,055 |
Cash | £1,046,732 |
Current Liabilities | £304,297 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
31 August 1984 | Delivered on: 14 September 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/25/26 brownlow mews, london WC1 tn-part of 350808. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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21 June 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
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3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
12 October 2022 | Satisfaction of charge 1 in full (4 pages) |
19 July 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
21 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
11 March 2021 | Secretary's details changed for Catherine Bailey on 11 March 2021 (1 page) |
25 January 2021 | Appointment of Ms Paloma Lola Elishi as a director on 15 January 2021 (2 pages) |
18 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
12 May 2020 | Appointment of Mr Fenton Fox Bailey as a director on 11 May 2020 (2 pages) |
12 May 2020 | Appointment of Mrs Catherine Caliope Bailey as a director on 11 May 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 October 2018 (17 pages) |
4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 31 October 2017 (18 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 October 2016 (14 pages) |
29 June 2017 | Total exemption full accounts made up to 31 October 2016 (14 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
30 June 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
30 June 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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15 June 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
15 June 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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6 June 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
6 June 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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24 May 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
24 May 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
12 July 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
13 July 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
17 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
17 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 April 2010 | Director's details changed for David Royston Bailey on 31 March 2010 (2 pages) |
21 April 2010 | Secretary's details changed for Catherine Bailey on 31 March 2010 (1 page) |
21 April 2010 | Secretary's details changed for Catherine Bailey on 31 March 2010 (1 page) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for David Royston Bailey on 31 March 2010 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
26 July 2007 | Return made up to 31/03/07; no change of members (6 pages) |
26 July 2007 | Return made up to 31/03/07; no change of members (6 pages) |
21 June 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
21 June 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
16 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
16 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
28 April 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
28 April 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
18 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
18 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
27 April 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
27 April 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
6 May 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
6 May 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
25 March 2004 | Return made up to 31/03/04; full list of members (5 pages) |
25 March 2004 | Return made up to 31/03/04; full list of members (5 pages) |
24 July 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
24 July 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
7 May 2002 | Return made up to 31/03/02; full list of members (5 pages) |
7 May 2002 | Return made up to 31/03/02; full list of members (5 pages) |
9 July 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
9 July 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (13 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (13 pages) |
5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 October 1998 (14 pages) |
26 August 1999 | Full accounts made up to 31 October 1998 (14 pages) |
17 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
17 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
17 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
17 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
13 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
13 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
18 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
18 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
21 July 1996 | Full accounts made up to 31 October 1995 (13 pages) |
21 July 1996 | Full accounts made up to 31 October 1995 (13 pages) |
10 July 1996 | Return made up to 31/03/96; full list of members
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10 July 1996 | Return made up to 31/03/96; full list of members
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17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Secretary's particulars changed (1 page) |
17 June 1996 | Director's particulars changed (1 page) |
17 June 1996 | Secretary's particulars changed (1 page) |
28 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
28 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
26 April 1995 | Return made up to 31/03/95; full list of members (16 pages) |
26 April 1995 | Return made up to 31/03/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
25 October 1967 | Incorporation (14 pages) |
25 October 1967 | Incorporation (14 pages) |