The Computer Film Company Limited

Company Name	The Computer Film Company Limited
Directors	William Desmond Sargent and Melanie Sullivan
Company Status	Active
Company Number	03101650
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

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

Directors

Director Name	Sir William Desmond Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2000(4 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Secretary Name	Melanie Sullivan
Nationality	British
Status	Current
Appointed	28 June 2006(10 years, 9 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(21 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Michael Robert Boudry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 27 December 2000)
Role	Scientist
Correspondence Address	20 Macfarlane Road London W12 7JZ

Director Name	Michael Ross Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2000)
Role	Business Consultant
Correspondence Address	28 Hawthorne Road Bickley Bromley Kent BR1 2HH

Secretary Name	Michael Ross Harris
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Role	Business Consultant
Correspondence Address	28 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Mr Wolfgang Reinhart Lempp
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1996(4 months after company formation)
Appointment Duration	4 years, 10 months (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(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Westbury Mill Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9LH

Director Name	Sharon Margaret Reed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(4 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1T 3PQ

Secretary Name	Joanna Kemp
Nationality	British
Status	Resigned
Appointed	07 December 2000(5 years, 2 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(9 years, 6 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

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1998)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	01 August 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	www.framesstore.com

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

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	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

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
12 January 1996	Delivered on: 18 January 1996 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. See the mortgage charge document for full details. 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

12 January 1996

Delivered on: 18 January 1996
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. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
17 April 2019	Satisfaction of charge 1 in full (1 page)
17 April 2019	Satisfaction of charge 2 in full (1 page)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
18 September 2018	Confirmation statement made on 13 September 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)
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)
5 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 January 2017	Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016 (2 pages)
6 January 2017	Termination of appointment of Sharon Margaret Reed as a director on 11 December 2016 (2 pages)
21 November 2016	Resolutions RES13 ‐ Appointment of director 17/10/2016 (2 pages)
21 November 2016	Resolutions RES13 ‐ Appointment of director 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	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (5 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)
8 September 2016	All of the property or undertaking has been released from charge 1 (5 pages)
8 September 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 2 (6 pages)
25 July 2016	All of the property or undertaking has been released from charge 2 (6 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 250,000 (4 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 250,000 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 250,000 (4 pages)
14 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 250,000 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,000 (4 pages)
16 October 2013	Director's details changed for Sharon Margaret Reed on 1 January 2013 (2 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,000 (4 pages)
16 October 2013	Director's details changed for Sharon Margaret Reed on 1 January 2013 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 November 2009	Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009	Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009	Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
28 November 2008	Return made up to 13/09/08; full list of members (3 pages)
28 November 2008	Return made up to 13/09/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
5 July 2006	New secretary appointed (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 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 October 2005	Return made up to 13/09/05; full list of members (2 pages)
5 October 2005	Return made up to 13/09/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
4 October 2004	Return made up to 13/09/04; full list of members (7 pages)
4 October 2004	Return made up to 13/09/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Return made up to 13/09/03; full list of members (7 pages)
16 October 2003	Return made up to 13/09/03; full list of members (7 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 (17 pages)
27 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 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)
12 October 2001	Return made up to 13/09/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 2001	Return made up to 13/09/01; full list of members 363(190) ‐ Location of debenture register address changed (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)
18 January 2001	Full accounts made up to 31 March 2000 (21 pages)
18 January 2001	Full accounts made up to 31 March 2000 (21 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)
17 October 2000	Return made up to 13/09/00; full list of members (7 pages)
17 October 2000	Return made up to 13/09/00; full list of members (7 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
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)
10 November 1999	Return made up to 13/09/99; full list of members (5 pages)
10 November 1999	Return made up to 13/09/99; full list of members (5 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Return made up to 13/09/98; full list of members (8 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Return made up to 13/09/98; full list of members (8 pages)
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 (16 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
29 June 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
29 June 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 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 accounts made up to 30 September 1996 (16 pages)
8 October 1997	Full accounts made up to 30 September 1996 (16 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Return made up to 13/09/96; full list of members; amend (8 pages)
16 July 1997	Return made up to 13/09/96; full list of members; amend (8 pages)
28 October 1996	Return made up to 13/09/96; full list of members (7 pages)
28 October 1996	Return made up to 13/09/96; full list of members (7 pages)
21 May 1996	Statement of affairs (10 pages)
21 May 1996	Ad 15/01/96--------- Â£ si 249998@1 (2 pages)
21 May 1996	Statement of affairs (10 pages)
21 May 1996	Ad 15/01/96--------- Â£ si 249998@1 (2 pages)
17 April 1996	Ad 15/01/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 April 1996	Ad 15/01/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 February 1996	Memorandum and Articles of Association (4 pages)
17 February 1996	Â£ nc 1000/250000 15/01/96 (1 page)
17 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Memorandum and Articles of Association (4 pages)
17 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Â£ nc 1000/250000 15/01/96 (1 page)
11 February 1996	Director's particulars changed (3 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director's particulars changed (3 pages)
9 February 1996	Accounting reference date notified as 30/09 (1 page)
9 February 1996	Accounting reference date notified as 30/09 (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
12 October 1995	Company name changed scattermist LIMITED\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed scattermist LIMITED\certificate issued on 13/10/95 (4 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: bridge house 181 queen vicoria street london EC4V 4DD (1 page)
28 September 1995	Registered office changed on 28/09/95 from: bridge house 181 queen vicoria street london EC4V 4DD (1 page)
28 September 1995	Director resigned;new director appointed (4 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Incorporation (24 pages)
13 September 1995	Incorporation (24 pages)