Computer Film Holdings Limited

Company Name	Computer Film Holdings Limited
Directors	William Desmond Sargent and Melanie Sullivan
Company Status	Active
Company Number	01897432
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)
Previous Names	Hadenview Limited and Computer Film Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir William Desmond Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 1997(12 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Secretary Name	Melanie Sullivan
Nationality	British
Status	Current
Appointed	28 June 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Ms Melanie Sullivan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Kent Houston
Date of Birth	September 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 October 1990(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bedfordbury Covent Garden London WC2N 4DU

Director Name	Mr Neil Andrew Harris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2000)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	14 Raith Avenue Southgate London N14 7DU

Director Name	Michael Ross Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	28 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Michael Robert Boudry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 December 2000)
Role	Company Director
Correspondence Address	20 Macfarlane Road London W12 7JZ

Secretary Name	Michael Ross Harris
Nationality	British
Status	Resigned
Appointed	18 October 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	28 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Ken Cowley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 1995)
Role	Managing Director
Correspondence Address	49 Mayfield Road London W12 9LT

Director Name	Mr Wolfgang Reinhart Lempp
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 1995(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2000)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Jerningham Road London SE14 5NH

Director Name	Mr Peter Stothart
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Mill Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9LH

Director Name	Mr Michael Richard Glynn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Director Name	Sharon Margaret Reed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Secretary Name	Joanna Kemp
Nationality	British
Status	Resigned
Appointed	07 December 2000(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	16 Thornton Avenue London SW2 4HG

Secretary Name	Sally Elizabeth Easton
Nationality	British
Status	Resigned
Appointed	10 March 2005(19 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	84 Sternhold Avenue Streatham Hill London SW2 4PW

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1990(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 October 1994)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	01 August 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	framestore-cfc.com
Email address	[email protected]
Telephone	020 73448000
Telephone region	London

Location

Registered Address	28 Chancery Lane London WC2A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.3k at £1	Guidedraw LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

28 April 2000	Delivered on: 11 May 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rental guarantee in favour of lonebridge UK limited for Â£155,000. Particulars: The sum of Â£155,000 together with interest accrued now or to be held by the bank on an account numbered 80122639. Outstanding
18 December 1997	Delivered on: 23 December 1997 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: L/H 19-23 wells street london W1P.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 December 1997	Delivered on: 17 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 July 1987	Delivered on: 29 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 April 2019	Satisfaction of charge 3 in full (1 page)
17 April 2019	Satisfaction of charge 1 in full (1 page)
17 April 2019	Satisfaction of charge 2 in full (1 page)
17 April 2019	Satisfaction of charge 4 in full (1 page)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from 19-23 Wells Street London W1T 3PQ to 28 Chancery Lane London WC2A 1LB on 4 April 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016 (2 pages)
16 November 2016	Resolutions RES13 ‐ Additional director appointed 17/10/2016 (2 pages)
16 November 2016	Resolutions RES13 ‐ Additional director appointed 17/10/2016 (2 pages)
11 November 2016	Appointment of Melanie Sullivan as a director on 17 October 2016 (3 pages)
11 November 2016	Appointment of Melanie Sullivan as a director on 17 October 2016 (3 pages)
8 November 2016	Resolutions RES13 ‐ Appt of new director 17/10/2016 (2 pages)
8 November 2016	Resolutions RES13 ‐ Appt of new director 17/10/2016 (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	All of the property or undertaking has been released from charge 2 (6 pages)
25 July 2016	All of the property or undertaking has been released from charge 2 (6 pages)
25 July 2016	All of the property or undertaking has been released from charge 3 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 1 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 4 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 3 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 1 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 4 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12,308 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12,308 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12,308 (5 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 12,308 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 12,308 (5 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 12,308 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
17 January 2011	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
17 January 2011	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 March 2010 (15 pages)
26 November 2010	Full accounts made up to 31 March 2010 (15 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
9 March 2010	Director's details changed for Sharon Margaret Reed on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Melanie Sullivan on 1 January 2010 (1 page)
9 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Melanie Sullivan on 1 January 2010 (1 page)
9 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Sharon Margaret Reed on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Sharon Margaret Reed on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Melanie Sullivan on 1 January 2010 (1 page)
30 January 2009	Secretary's change of particulars / melanie sullivan / 03/10/2008 (1 page)
30 January 2009	Secretary's change of particulars / melanie sullivan / 03/10/2008 (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 March 2008 (16 pages)
3 October 2008	Full accounts made up to 31 March 2008 (16 pages)
23 May 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Full accounts made up to 31 March 2007 (16 pages)
8 February 2008	Full accounts made up to 31 March 2007 (16 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (16 pages)
2 February 2004	Full accounts made up to 31 March 2003 (16 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (19 pages)
27 January 2003	Full accounts made up to 31 March 2002 (19 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (19 pages)
18 January 2001	Full accounts made up to 31 March 2000 (19 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 31/12/99; full list of members (13 pages)
18 April 2000	Return made up to 31/12/99; full list of members (13 pages)
18 April 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 31/12/98; full list of members (13 pages)
31 March 1999	Return made up to 31/12/98; full list of members (13 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
15 June 1998	Return made up to 31/12/97; full list of members (8 pages)
15 June 1998	Return made up to 31/12/97; full list of members (8 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Registered office changed on 11/11/97 from: no 2 chapel court london SE1 1HH (1 page)
11 November 1997	Registered office changed on 11/11/97 from: no 2 chapel court london SE1 1HH (1 page)
8 October 1997	Full group accounts made up to 30 September 1996 (23 pages)
8 October 1997	Full group accounts made up to 30 September 1996 (23 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
4 March 1997	Return made up to 31/12/96; no change of members (6 pages)
4 March 1997	Return made up to 31/12/96; no change of members (6 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
23 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
23 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (8 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (8 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 December 1995	Secretary's particulars changed (2 pages)
28 December 1995	Secretary's particulars changed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
10 October 1995	Company name changed computer film company LIMITED(th e)\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed computer film company LIMITED(th e)\certificate issued on 11/10/95 (4 pages)
14 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
14 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
15 May 1985	Memorandum and Articles of Association (14 pages)
15 May 1985	Memorandum and Articles of Association (14 pages)

Computer Film Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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