Mainframe Limited

Company Name	Mainframe Limited
Company Status	Active
Company Number	03597627
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Previous Name	OS2 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Adam Thomas Jenns
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX

Director Name	Mr Christopher John Hardcastle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX

Director Name	Mr Lee Michael Walker
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Head Of Design
Country of Residence	United Kingdom
Correspondence Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX

Director Name	Mr Joel James Fearnside
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX

Secretary Name	Richard Edward Fenwick
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 87 Great Eastern Street London EC2A 3HY

Secretary Name	Mr Adam Thomas Jenns
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 8 months after company formation)
Appointment Duration	11 years (resigned 21 April 2011)
Role	Producer
Correspondence Address	Flat 14 Carisbrooke Court 65 Weymouth Street London W1G 8NZ

Director Name	William Thomas Rowe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2002)
Role	Designer
Correspondence Address	59 Deerings Road Reigate Surrey RH2 0PW

Director Name	Nicholas Freeman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 February 2004)
Role	Designer
Correspondence Address	The Old Factory 10 Clarence Place London E5 8HN

Director Name	Marcus Moresby
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 June 2010)
Role	Graphic Designer
Correspondence Address	50a Green Lane St. Albans Hertfordshire AL3 6EY

Director Name	Mr Timothy Jenns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Mr Johan Arvid Niklasson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	72b Barnet Grove London E2 7BJ

Director Name	Fraser David Lawlor Davidson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 2010)
Role	Head Of Motion Graphics
Country of Residence	England
Correspondence Address	19a Goodge Street London W1T 2PH

Director Name	Mr Merlin Nation
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	19a Goodge Street London W1T 2PH

Secretary Name	Mr Timothy Jenns
Status	Resigned
Appointed	21 April 2011(12 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX

Director Name	Mr William Chapple-Canty
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2016)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	75 Kenton Street London WC1N 1NN

Director Name	Mr Jonathan Philip Yeo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2014)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	19 Goodge Street London W1T 2PH

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Studio 10 The Piano Factory 117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

108 at £1	Mr Adam Thomas Jenns 90.00% Ordinary
12 at £1	Mr Lee Michael Walker 10.00% Ordinary

Financials

Year	2014
Net Worth	£317,584
Cash	£20,562
Current Liabilities	£128,730

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

30 July 2018	Delivered on: 30 July 2018 Satisfied on: 7 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied

Filing History

27 July 2017	Director's details changed for Mr Christopher John Hardcastle on 25 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
26 July 2017	Notification of Atj Limited as a person with significant control on 10 October 2016 (1 page)
25 July 2017	Cessation of Adam Thomas Jenns as a person with significant control on 10 October 2016 (1 page)
25 July 2017	Termination of appointment of Timothy Jenns as a director on 3 July 2017 (1 page)
12 May 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 140 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
8 September 2016	Director's details changed for Mr Lee Michael Walker on 13 October 2015 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Termination of appointment of William Chapple-Canty as a director on 26 February 2016 (1 page)
13 October 2015	Director's details changed for Mr William Chapple-Canty on 13 October 2015 (2 pages)
13 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 13 October 2015 (1 page)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 120 (7 pages)
27 April 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 19a Goodge Street London W1T 2PH on 27 April 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 120 (8 pages)
16 July 2014	Termination of appointment of Jonathan Philip Yeo as a director on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Jonathan Philip Yeo as a director on 9 July 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 120 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013	Appointment of Mr William Chapple-Canty as a director (2 pages)
4 March 2013	Appointment of Mr Jonathan Yeo as a director (2 pages)
24 December 2012	Termination of appointment of Merlin Nation as a director (1 page)
21 December 2012	Director's details changed for Mr Lee Michael Walker on 21 December 2012 (2 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 120 (3 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
8 May 2012	Director's details changed for Mr Adam Thomas Jenns on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Adam Thomas Jenns on 8 May 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Termination of appointment of Johan Niklasson as a director (1 page)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
26 April 2011	Termination of appointment of Adam Jenns as a secretary (1 page)
26 April 2011	Appointment of Mr Timothy Jenns as a secretary (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Termination of appointment of Marcus Moresby as a director (1 page)
2 March 2011	Termination of appointment of Fraser Lawlor Davidson as a director (1 page)
12 October 2010	Termination of appointment of a director (1 page)
24 September 2010	Director's details changed for Johan Arvid Niklasson on 21 September 2010 (2 pages)
24 September 2010	Director's details changed for Johan Arvid Niklasson on 21 September 2010 (2 pages)
23 September 2010	Appointment of Fraser David Lawlor Davidson as a director (2 pages)
23 September 2010	Appointment of Merlin Nation as a director (2 pages)
16 September 2010	Appointment of Mr Lee Michael Walker as a director (2 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 February 2010	Appointment of Johan Arvid Niklasson as a director (2 pages)
12 August 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / christopher hardcastle / 13/07/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 October 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
8 August 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Director appointed mr timothy jenns (1 page)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 August 2007	Return made up to 14/07/07; full list of members (2 pages)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2007	New director appointed (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 September 2005	Return made up to 14/07/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 February 2004	Director resigned (1 page)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 September 2002	Return made up to 14/07/02; full list of members (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: the ground floor 53 great eastern street london EC2A 3HP (1 page)
31 July 2002	Director resigned (1 page)
15 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 February 2002	New director appointed (2 pages)
30 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2001	Full accounts made up to 31 July 2000 (9 pages)
5 February 2001	Ad 15/12/00--------- Â£ si 38@1=38 Â£ ic 62/100 (2 pages)
24 January 2001	Ad 15/12/00--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
2 January 2001	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 93 worship street london EC2A 2BE (1 page)
24 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
24 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
31 May 2000	Company name changed OS2 LIMITED\certificate issued on 01/06/00 (3 pages)
4 January 2000	Full accounts made up to 31 July 1999 (8 pages)
31 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: 47 stanley hill avenue amersher buckinghamshire HP7 9BB (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (7 pages)

Mainframe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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