Framestore Limited(The)

Company Name	Framestore Limited(The)
Company Status	Active
Company Number	01972029
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Name	Bermaska Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Michael John McGee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Ditton Grange 6 Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ

Director Name	Sir William Desmond Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Director Name	Mr Timothy John Webber
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1993(7 years, 11 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 24 Randolph Crescent London W9 1DR

Secretary Name	Melanie Sullivan
Nationality	British
Status	Current
Appointed	28 June 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Melanie Sullivan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(21 years, 3 months after company formation)
Appointment Duration	17 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Sharon Margaret Reed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Torriano Cottages Torriano Cottages Torriano Avenue London NW5 2TA

Director Name	Mr Adam Roy Whittaker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 December 2000)
Role	Film Producer
Correspondence Address	Bromham Hall Bromham Bedfordshire MK43 8HH

Director Name	Mr John Paul Docherty
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cautley Avenue London SW4 9HX

Secretary Name	Sharon Margaret Reed
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	86 Wrentham Avenue London NW10 3HG

Director Name	Christopher John Parker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 1998)
Role	Chartered Accountant
Correspondence Address	Hill Place Station Road Wickham Bishops Essex CM8 3JN

Director Name	Anthony Michael Milne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(9 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 11 December 2016)
Role	Computer Animator
Country of Residence	United Kingdom
Correspondence Address	Blacknest Cottage Hockford Lane Brimpton Common Berkshire RG7 4RP

Director Name	Elivs Baptiste
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(10 years, 8 months after company formation)
Appointment Duration	1 week (resigned 23 August 1996)
Role	Accountant
Correspondence Address	Flat F 149 Green Lanes London N16 9DB

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/21 Belsize Avenue London NW3 4BL

Director Name	Steven Lewis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Flat 2 8 Rosslyn Hill London NW3 1PH

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(14 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 2000)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	Ms Martha Greene
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2000(14 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 2000)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	108 Lofting Road London N1 1JQ

Secretary Name	Joanna Kemp
Nationality	British
Status	Resigned
Appointed	07 December 2000(14 years, 11 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

Director Name	Mr John Litting Spearman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(15 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgrove House 22 Rosslyn Hill London NW3 1PD

Director Name	John Kingman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2006)
Role	Civil Servant
Correspondence Address	25a Whitcomb Street London WC2H 7EP

Secretary Name	Sally Elizabeth Easton
Nationality	British
Status	Resigned
Appointed	10 March 2005(19 years, 2 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	City Group Plc (Corporation)
Status	Resigned
Appointed	30 January 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	framestore.com
Email address	[email protected]
Telephone	020 72082600
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

856.8k at £0.1	Guidedraw LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,310,000
Gross Profit	£12,208,000
Net Worth	£6,157,000
Cash	£1,597,000
Current Liabilities	£13,444,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

7 January 2013	Delivered on: 12 January 2013 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2011	Delivered on: 20 September 2011 Persons entitled: Lombard North Central 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2010	Delivered on: 9 July 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Adic used s/no 263102278 1 x vi-910 scanner c/w polygon editing tool & 3 lenses tripod set and hard case. Used s/no 2501043 1 x adic scaler I2000 400 slot LT03 library incl. 6 fibre channel ibm LT03 drive, scalar I2000 advanced reporting. Used s/no 7120622 1 x 4TB fibre - fibre raid comprising 36 16 bay rackmount chassis, fibre - fibre riad controll, 16 x 300GB fibre channel disks, rack sliders, 2GB sfp. For further details of equipment charged please refer to the form MG01. Outstanding
7 December 2000	Delivered on: 21 December 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined) including this guarantee and debenture. Particulars: By way of fixed charge all balances standing to the credit of any current, deposit or other account of the company with the bank and all stocks, shares, debentures, bonds, notes and loan capital of any subsidiary or any other body corporate; all rights, goodwill and uncalled capital and all copyrights, patents, licences, trade marks, etc; floating charge over the company's undertaking and all property, assets and rights whatsoever; see form 395 for details. Outstanding
9 February 2021	Delivered on: 11 February 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
25 July 2017	Delivered on: 27 July 2017 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
1 August 2008	Delivered on: 5 August 2008 Satisfied on: 1 November 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspeck ratio converter plus uni box. Digital audio video adapter-vtr. Dvd duplicator x 5 dvd-r (for details of further chattels charged please refer to the form 395) see image for full details. Fully Satisfied
7 December 2000	Delivered on: 20 December 2000 Satisfied on: 1 November 2013 Persons entitled: The Bridging Loan Noteholders Being William Sargent and Sharon Reed Classification: Guarantee & debenture Secured details: The actual contingent present and/or future obligations and liabilities of each of the company and guidedraw limited to the chargee under or pursuant to the loan note instrument and the guarantee and debenture. 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. See the mortgage charge document for full details. Fully Satisfied
14 September 1994	Delivered on: 19 September 1994 Satisfied on: 1 November 2013 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-ground floor waverley house 7/12 noel street london W1 and/or 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. Fully Satisfied
6 August 1990	Delivered on: 14 August 1990 Satisfied on: 1 November 2013 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. Fully Satisfied
3 March 1987	Delivered on: 18 March 1987 Satisfied on: 1 November 2013 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: 372 city road (basement flat) islington, london. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
9 November 2023	Satisfaction of charge 019720290010 in full (1 page)
10 October 2023	All of the property or undertaking has been released from charge 019720290010 (1 page)
7 October 2023	Full accounts made up to 31 December 2022 (28 pages)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 December 2021 (26 pages)
30 December 2021	Full accounts made up to 31 March 2021 (24 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 September 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
27 April 2021	Full accounts made up to 31 March 2020 (22 pages)
11 February 2021	Registration of charge 019720290011, created on 9 February 2021 (38 pages)
29 January 2021	Resolutions RES13 ‐ Entry into documents / directors authorised to execute documents 24/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2021	Memorandum and Articles of Association (10 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 March 2019 (20 pages)
17 April 2019	Satisfaction of charge 5 in full (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (20 pages)
4 April 2018	Registered office address changed from 9 Noel Street London W1F 8GH to 28 Chancery Lane London WC2A 1LB on 4 April 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 March 2017 (19 pages)
4 December 2017	Full accounts made up to 31 March 2017 (19 pages)
27 July 2017	Satisfaction of charge 7 in full (4 pages)
27 July 2017	Satisfaction of charge 7 in full (4 pages)
27 July 2017	Satisfaction of charge 8 in full (4 pages)
27 July 2017	Registration of charge 019720290010, created on 25 July 2017 (45 pages)
27 July 2017	Satisfaction of charge 8 in full (4 pages)
27 July 2017	Registration of charge 019720290010, created on 25 July 2017 (45 pages)
25 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Anthony Michael Milne as a director on 11 December 2016 (2 pages)
6 January 2017	Termination of appointment of John Litting Spearman as a director on 11 December 2016 (2 pages)
6 January 2017	Termination of appointment of John Litting Spearman as a director on 11 December 2016 (2 pages)
6 January 2017	Termination of appointment of Anthony Michael Milne 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)
3 January 2017	Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016 (2 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
26 September 2016	All of the property or undertaking has been released from charge 8 (5 pages)
26 September 2016	All of the property or undertaking has been released from charge 8 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 7 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 7 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 7 (5 pages)
25 July 2016	All of the property or undertaking has been released from charge 7 (5 pages)
29 June 2016	All of the property or undertaking has been released from charge 5 (9 pages)
29 June 2016	All of the property or undertaking has been released from charge 5 (9 pages)
4 February 2016	Auditor's resignation (2 pages)
4 February 2016	Auditor's resignation (2 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 85,676.7 (10 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 85,676.7 (10 pages)
31 December 2015	Auditor's resignation (2 pages)
31 December 2015	Auditor's resignation (2 pages)
7 September 2015	Full accounts made up to 31 March 2015 (23 pages)
7 September 2015	Full accounts made up to 31 March 2015 (23 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 85,676.7 (10 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 85,676.7 (10 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 85,676.7 (10 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 85,676.7 (10 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 85,676.7 (10 pages)
18 August 2014	Full accounts made up to 31 March 2014 (25 pages)
18 August 2014	Full accounts made up to 31 March 2014 (25 pages)
6 January 2014	Full accounts made up to 31 March 2013 (24 pages)
6 January 2014	Full accounts made up to 31 March 2013 (24 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2013	Satisfaction of charge 6 in full (4 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
1 November 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2013	Satisfaction of charge 2 in full (4 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
1 November 2013	Satisfaction of charge 2 in full (4 pages)
1 November 2013	Satisfaction of charge 6 in full (4 pages)
22 August 2013	Director's details changed for William Desmond Sargent on 1 October 2009 (2 pages)
22 August 2013	Director's details changed for William Desmond Sargent on 1 October 2009 (2 pages)
22 August 2013	Director's details changed for Sharon Margaret Reed on 1 October 2009 (2 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 85,676.7 (10 pages)
22 August 2013	Director's details changed for Michael John Mcgee on 1 January 2013 (2 pages)
22 August 2013	Director's details changed for Sharon Margaret Reed on 1 October 2009 (2 pages)
22 August 2013	Director's details changed for Sharon Margaret Reed on 1 October 2009 (2 pages)
22 August 2013	Director's details changed for Michael John Mcgee on 1 January 2013 (2 pages)
22 August 2013	Director's details changed for William Desmond Sargent on 1 October 2009 (2 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 85,676.7 (10 pages)
22 August 2013	Director's details changed for Michael John Mcgee on 1 January 2013 (2 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 November 2012	Full accounts made up to 31 March 2012 (23 pages)
1 November 2012	Full accounts made up to 31 March 2012 (23 pages)
3 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
3 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
28 November 2011	Full accounts made up to 31 March 2011 (22 pages)
28 November 2011	Full accounts made up to 31 March 2011 (22 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
2 August 2011	Secretary's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
2 August 2011	Director's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
2 August 2011	Director's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
2 August 2011	Secretary's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
2 August 2011	Secretary's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
2 August 2011	Director's details changed for Melanie Sullivan on 2 September 2010 (2 pages)
26 November 2010	Full accounts made up to 31 March 2010 (22 pages)
26 November 2010	Full accounts made up to 31 March 2010 (22 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2010	Full accounts made up to 31 March 2009 (22 pages)
7 June 2010	Full accounts made up to 31 March 2009 (22 pages)
17 September 2009	Return made up to 30/07/09; full list of members (5 pages)
17 September 2009	Return made up to 30/07/09; full list of members (5 pages)
17 September 2009	Director and secretary's change of particulars / melanie sullivan / 04/07/2009 (1 page)
17 September 2009	Director and secretary's change of particulars / melanie sullivan / 04/07/2009 (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (22 pages)
3 October 2008	Full accounts made up to 31 March 2008 (22 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 February 2008	Full accounts made up to 31 March 2007 (20 pages)
8 February 2008	Full accounts made up to 31 March 2007 (20 pages)
1 August 2007	Return made up to 30/07/07; full list of members (3 pages)
1 August 2007	Return made up to 30/07/07; full list of members (3 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (18 pages)
5 February 2006	Full accounts made up to 31 March 2005 (18 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
11 August 2005	Return made up to 30/07/05; full list of members (3 pages)
11 August 2005	Return made up to 30/07/05; full list of members (3 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (18 pages)
26 January 2005	Full accounts made up to 31 March 2004 (18 pages)
9 August 2004	Return made up to 30/07/04; full list of members (9 pages)
9 August 2004	Return made up to 30/07/04; full list of members (9 pages)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (19 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (19 pages)
18 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2002	Full accounts made up to 31 March 2001 (17 pages)
22 January 2002	Full accounts made up to 31 March 2001 (17 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 10/08/01; full list of members (7 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 10/08/01; full list of members (7 pages)
27 September 2001	Location of debenture register (1 page)
27 September 2001	Location of debenture register (1 page)
27 September 2001	Location of register of members (1 page)
27 September 2001	Location of register of members (1 page)
9 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (19 pages)
20 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)
21 December 2000	Declaration of assistance for shares acquisition (19 pages)
21 December 2000	Declaration of assistance for shares acquisition (19 pages)
21 December 2000	Particulars of mortgage/charge (8 pages)
21 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (12 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Particulars of mortgage/charge (12 pages)
20 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 December 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
14 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (19 pages)
13 January 2000	Full accounts made up to 31 March 1999 (19 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
13 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 March 1998 (19 pages)
4 November 1998	Full accounts made up to 31 March 1998 (19 pages)
20 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1998	Director's particulars changed (1 page)
8 June 1998	Director's particulars changed (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (19 pages)
9 January 1998	Full accounts made up to 31 March 1997 (19 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
13 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
13 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
8 October 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 October 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 September 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
29 September 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
25 September 1996	Ad 02/10/91--------- Â£ si [email protected] (2 pages)
25 September 1996	Statement of affairs (10 pages)
25 September 1996	Ad 26/04/95--------- Â£ si [email protected] (2 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
25 September 1996	Ad 14/08/95--------- Â£ si [email protected] (2 pages)
25 September 1996	Ad 26/04/95--------- Â£ si [email protected] (2 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
25 September 1996	Statement of affairs (10 pages)
25 September 1996	Ad 02/10/91--------- Â£ si [email protected] (2 pages)
25 September 1996	Ad 14/08/95--------- Â£ si [email protected] (2 pages)
25 September 1996	Particulars of contract relating to shares (4 pages)
24 September 1996	Full accounts made up to 31 March 1996 (22 pages)
24 September 1996	Full accounts made up to 31 March 1996 (22 pages)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1996	Â£ ic 94881/77830 22/08/96 Â£ sr [email protected]=17051 (1 page)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 September 1996	Â£ ic 97066/94881 15/08/96 Â£ sr [email protected]=2185 (1 page)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1996	Nc inc already adjusted 24/11/89 (1 page)
15 September 1996	Â£ ic 98203/97066 15/08/96 Â£ sr [email protected]=1137 (1 page)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 September 1996	Nc inc already adjusted 24/11/89 (1 page)
15 September 1996	Ad 14/08/95--------- Â£ si [email protected]=2225 Â£ ic 77830/80055 (2 pages)
15 September 1996	Â£ ic 97066/94881 15/08/96 Â£ sr [email protected]=2185 (1 page)
15 September 1996	Â£ ic 94881/77830 22/08/96 Â£ sr [email protected]=17051 (1 page)
15 September 1996	Ad 11/06/90--------- Â£ si [email protected] (2 pages)
15 September 1996	Ad 26/04/95--------- Â£ si [email protected] (2 pages)
15 September 1996	Ad 14/08/95--------- Â£ si [email protected]=2225 Â£ ic 77830/80055 (2 pages)
15 September 1996	Ad 11/06/90--------- Â£ si [email protected] (2 pages)
15 September 1996	Ad 26/04/95--------- Â£ si [email protected] (2 pages)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 1996	Â£ ic 98203/97066 15/08/96 Â£ sr [email protected]=1137 (1 page)
7 May 1996	Full accounts made up to 30 April 1995 (21 pages)
7 May 1996	Return made up to 10/08/95; full list of members (7 pages)
7 May 1996	Return made up to 10/08/95; full list of members (7 pages)
7 May 1996	Full accounts made up to 30 April 1995 (21 pages)
6 May 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
6 May 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
2 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 February 1995	Full accounts made up to 30 April 1994 (20 pages)
10 February 1995	Full accounts made up to 30 April 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
7 November 1993	Full accounts made up to 30 April 1993 (19 pages)
7 November 1993	Full accounts made up to 30 April 1993 (19 pages)
2 February 1993	Full accounts made up to 30 April 1992 (18 pages)
2 February 1993	Full accounts made up to 30 April 1992 (18 pages)
21 November 1991	Full accounts made up to 30 April 1991 (17 pages)
21 November 1991	Full accounts made up to 30 April 1991 (17 pages)
14 August 1989	Â£ ic 94118/93203 Â£ sr [email protected]=915 (2 pages)
14 August 1989	Â£ ic 94118/93203 Â£ sr [email protected]=915 (2 pages)
11 August 1989	Full accounts made up to 30 April 1989 (15 pages)
11 August 1989	Full accounts made up to 30 April 1989 (15 pages)
23 November 1988	Â£ ic 33340/31673 Â£ sr [email protected]=1667 (1 page)
23 November 1988	Â£ ic 33340/31673 Â£ sr [email protected]=1667 (1 page)
12 September 1988	Full accounts made up to 30 April 1988 (14 pages)
12 September 1988	Full accounts made up to 30 April 1988 (14 pages)
29 February 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
29 February 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
4 November 1987	Â£ ic 40000/33340 Â£ sr [email protected]=6660 (1 page)
4 November 1987	Â£ ic 40000/33340 Â£ sr [email protected]=6660 (1 page)
21 November 1986	Memorandum and Articles of Association (12 pages)
21 November 1986	Memorandum and Articles of Association (12 pages)
1 October 1986	Company name changed bermaska LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed bermaska LIMITED\certificate issued on 01/10/86 (2 pages)
17 December 1985	Incorporation (15 pages)
17 December 1985	Incorporation (15 pages)
17 October 1985	Certificate of incorporation (1 page)
17 October 1985	Certificate of incorporation (1 page)

Framestore Limited(The)

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