Guidedraw Limited

Company Name	Guidedraw Limited
Company Status	Active
Company Number	04013464
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 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	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Secretary Name	Sir William Desmond Sargent
Nationality	Irish
Status	Current
Appointed	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Director Name	Ms Melanie Sullivan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	25 Blatchington Road Tunbridge Wells Kent TN2 5EG

Director Name	Mr Shanqi Wu
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	27 January 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	Building 6, No. 135 North Lishi Road Xicheng District Beijing 100027

Director Name	Michael John McGee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 Wells Street London W1P 3FP

Director Name	Anthony Michael Milne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacknest Cottage Hockford Lane Brimpton Common Berkshire RG7 4RP

Director Name	Sharon Margaret Reed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19-23 Wells Street London W1P 3FP

Director Name	Mr Timothy John Webber
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 week, 2 days after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 24 Randolph Crescent London W9 1DR

Director Name	Mr John Litting Spearman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year 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	Mr Jonathan Collins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	19-23 Wells Street London W1P 3FP

Director Name	Mr Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19-23 Wells Street London W1P 3FP

Director Name	Mr Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 Wells Street London W1P 3FP

Director Name	Mr Jackie Kong Chan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 January 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	B-7f Sparkle Roll Centre 40 Xindong Road, Chaoyang District Beijing 100027 China

Director Name	Mr Jiwu Chen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 January 2017(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	4f 1 Yanan Dong Road Huangpu District Shanghai 200002

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	framestore-cfc.com
Telephone	01700 002802
Telephone region	Rothesay

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

90k at £1	Mr John Litting Spearman 9.46% Ordinary B
-	OTHER 9.35% -
75k at £1	Petrusse LTD 7.89% Ordinary A
42k at £1	Antony Michael Milne 4.42% Preference C
42k at £1	Sharon Margaret Reed 4.42% Preference C
38.1k at £1	Jonathan Collins 4.01% Ordinary B
35.1k at £1	William Desmond Sargent 3.69% Ordinary A
34.6k at £1	Michael John Mcgee 3.64% Ordinary A
34.6k at £1	Timothy John Webber 3.64% Ordinary A
200k at £1	All Asia Digital Content LTD 21.03% Ordinary B
27k at £1	Michael John Mcgee 2.84% Ordinary B
27k at £1	Timothy John Webber 2.84% Ordinary B
25.9k at £1	William Desmond Sargent 2.72% Ordinary B
21.8k at £1	Jonathan Collins 2.30% Ordinary A
115.9k at £1	All Asia Digital Content LTD 12.18% Ordinary A
17.5k at £1	Antony Michael Milne 1.84% Ordinary B
17.3k at £1	Antony Michael Milne 1.82% Ordinary A
16.8k at £1	Sharon Margaret Reed 1.76% Ordinary A
48k at £0.01	Michael John Mcgee 0.05% Ordinary Bb
48k at £0.01	Mr Timothy John Webber 0.05% Ordinary Bb
50k at £0.01	William Desmond Sargent 0.05% Ordinary Bb

Financials

Year	2014
Turnover	£81,379,000
Gross Profit	£20,701,000
Net Worth	£8,003,000
Cash	£5,794,000
Current Liabilities	£20,562,000

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

9 February 2021	Delivered on: 17 February 2021 Persons entitled: National Westminster Bank PLC as Hypothecary Representative Classification: A registered charge Outstanding
9 February 2021	Delivered on: 16 February 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
9 February 2021	Delivered on: 10 February 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Trademark UK00003265848 see instrument for further details. Outstanding
25 July 2017	Delivered on: 27 July 2017 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
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
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 finance 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
11 February 2003	Delivered on: 21 February 2003 Satisfied on: 1 November 2013 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in and to the policies being the life assurance policy in the name of anthony michael milne dated 9 april 2002 for the period 9 april 2002 to 8 april 2007 for the sum of gbp 500,000 policy no. 0701/C2/41903 and the proceeds and the full benefit thereof. See the mortgage charge document for full details. Fully Satisfied
7 November 2002	Delivered on: 14 November 2002 Satisfied on: 1 November 2013 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies and the proceeds. See the mortgage charge document 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 framestore 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

Filing History

9 November 2023	Satisfaction of charge 040134640006 in full (1 page)
14 October 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
10 October 2023	All of the property or undertaking has been released from charge 040134640006 (1 page)
10 October 2023	Termination of appointment of Shanqi Wu as a director on 11 May 2022 (1 page)
23 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
7 November 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
22 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
30 December 2021	Group of companies' accounts made up to 31 March 2021 (28 pages)
21 September 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
15 June 2021	Confirmation statement made on 13 June 2021 with updates (10 pages)
27 April 2021	Group of companies' accounts made up to 31 March 2020 (27 pages)
17 February 2021	Registration of charge 040134640009, created on 9 February 2021 (23 pages)
16 February 2021	Registration of charge 040134640008, created on 9 February 2021 (19 pages)
10 February 2021	Registration of charge 040134640007, created on 9 February 2021 (38 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 January 2021	Memorandum and Articles of Association (14 pages)
8 December 2020	Notification of Infinity Bidco Limited as a person with significant control on 3 December 2020 (1 page)
8 December 2020	Withdrawal of a person with significant control statement on 8 December 2020 (2 pages)
4 December 2020	Termination of appointment of Jiwu Chen as a director on 3 December 2020 (1 page)
4 December 2020	Termination of appointment of Jackie Kong Chan as a director on 3 December 2020 (1 page)
12 November 2020	Change of share class name or designation (2 pages)
12 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
6 November 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with updates (6 pages)
24 April 2019	Director's details changed for Mr Shanqi Wu on 24 April 2019 (2 pages)
17 April 2019	Satisfaction of charge 2 in full (2 pages)
16 October 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
28 June 2018	Confirmation statement made on 13 June 2018 with updates (7 pages)
4 April 2018	Registered office address changed from 19-23 Wells Street London W1P 3FP to 28 Chancery Lane London WC2A 1LB on 4 April 2018 (1 page)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Registration of charge 040134640006, created on 25 July 2017 (45 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Registration of charge 040134640006, created on 25 July 2017 (45 pages)
4 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 317,468.90 (9 pages)
4 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 317,468.90 (9 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
27 January 2017	Appointment of Mr Jiwu Chen as a director on 27 January 2017 (2 pages)
27 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 315,568.90 (10 pages)
27 January 2017	Appointment of Mr Shanqi Wu as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jackie Kong Chan as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jiwu Chen as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Shanqi Wu as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jackie Kong Chan as a director on 27 January 2017 (2 pages)
27 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 315,568.90 (10 pages)
25 January 2017	Consolidation and sub-division of shares on 14 December 2016 (11 pages)
25 January 2017	Particulars of variation of rights attached to shares (3 pages)
25 January 2017	Particulars of variation of rights attached to shares (3 pages)
25 January 2017	Consolidation and sub-division of shares on 14 December 2016 (11 pages)
11 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 908,329.00 (6 pages)
11 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 908,329.00 (6 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
6 January 2017	Consolidation of shares on 14 December 2016 (10 pages)
6 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (86 pages)
6 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (86 pages)
6 January 2017	Consolidation of shares on 14 December 2016 (10 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
3 January 2017	Termination of appointment of Jonathan Collins as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Brian Dominic Arthur Kelly as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Michael John Mcgee as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Jonathan Collins as a director on 11 December 2016 (2 pages)
3 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 John Litting Spearman as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Bernard Anthony Cragg as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of John Litting Spearman as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Timothy John Webber as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Timothy John Webber as a director on 11 December 2016 (2 pages)
3 January 2017	Termination of appointment of Brian Dominic Arthur Kelly as a director on 11 December 2016 (2 pages)
3 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 Michael John Mcgee 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 Bernard Anthony Cragg 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)
14 December 2016	Statement of capital on 14 December 2016 GBP 200,034.80 (6 pages)
14 December 2016	Statement by Directors (5 pages)
14 December 2016	Statement of capital on 14 December 2016 GBP 200,034.80 (6 pages)
14 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
14 December 2016	Statement by Directors (5 pages)
14 December 2016	Solvency Statement dated 14/12/16 (1 page)
14 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
14 December 2016	Solvency Statement dated 14/12/16 (1 page)
4 October 2016	Second filing of the annual return made up to 13 June 2016 (34 pages)
4 October 2016	Second filing of the annual return made up to 13 June 2016 (34 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
16 August 2016	Annual return Statement of capital on 2016-08-16 GBP 831,411.968026 Statement of capital on 2016-10-04 GBP 951,412 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (13 pages)
16 August 2016	Annual return Statement of capital on 2016-08-16 GBP 831,411.968026 Statement of capital on 2016-10-04 GBP 951,412 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (13 pages)
29 June 2016	All of the property or undertaking has been released from charge 2 (9 pages)
29 June 2016	All of the property or undertaking has been released from charge 2 (9 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 831,412.00 (7 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 April 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 831,412.00 (7 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 February 2016	Auditor's resignation (1 page)
4 February 2016	Auditor's resignation (2 pages)
4 February 2016	Auditor's resignation (1 page)
4 February 2016	Auditor's resignation (2 pages)
31 December 2015	Auditor's resignation (2 pages)
31 December 2015	Auditor's resignation (2 pages)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 951,011 (15 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 951,011 (15 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 951,011 (15 pages)
10 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 951,011 (15 pages)
7 January 2014	Appointment of Mr Bernard Anthony Cragg as a director (2 pages)
7 January 2014	Appointment of Mr Bernard Anthony Cragg as a director (2 pages)
6 January 2014	Appointment of Mr Brian Dominic Arthur Kelly as a director (2 pages)
6 January 2014	Appointment of Mr Brian Dominic Arthur Kelly as a director (2 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
19 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 951,011.00 (9 pages)
19 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 951,011.00 (9 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 11/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 11/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
5 November 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 740,438.00 (8 pages)
5 November 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 740,438.00 (8 pages)
1 November 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2013	Satisfaction of charge 4 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 1 in full (4 pages)
22 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (12 pages)
22 July 2013	Director's details changed for Sharon Margaret Reed on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Michael John Mcgee on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Michael John Mcgee on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Sharon Margaret Reed on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Sharon Margaret Reed on 1 January 2013 (2 pages)
22 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (12 pages)
22 July 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: 5 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
1 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
12 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Appointment of Mr Jonathan Collins as a director (2 pages)
12 July 2012	Appointment of Mr Jonathan Collins as a director (2 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
18 August 2011	Particulars of variation of rights attached to shares (3 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 August 2011	Particulars of variation of rights attached to shares (3 pages)
18 August 2011	Statement of company's objects (2 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 599,460 (9 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 599,460 (9 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 599,460 (9 pages)
18 August 2011	Statement of company's objects (2 pages)
29 June 2011	Director's details changed for Melanie Sullivan on 1 September 2010 (2 pages)
29 June 2011	Director's details changed for Melanie Sullivan on 1 September 2010 (2 pages)
29 June 2011	Director's details changed for Melanie Sullivan on 1 September 2010 (2 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (11 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
26 November 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (12 pages)
28 June 2010	Director's details changed for Anthony Michael Milne on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Mcgee on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (12 pages)
28 June 2010	Director's details changed for Anthony Michael Milne on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Mcgee on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Mcgee on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Michael Milne on 1 June 2010 (2 pages)
7 June 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
7 June 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
10 July 2009	Return made up to 13/06/09; full list of members (10 pages)
10 July 2009	Return made up to 13/06/09; full list of members (10 pages)
9 July 2009	Director's change of particulars / melanie sullivan / 04/07/2009 (1 page)
9 July 2009	Director's change of particulars / melanie sullivan / 04/07/2009 (1 page)
20 November 2008	Return made up to 13/06/08; change of members; amend (10 pages)
20 November 2008	Return made up to 13/06/08; change of members; amend (10 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Ad 03/07/08\gbp si 273300@1=273300\gbp ic 273300/546600\ (3 pages)
28 October 2008	Nc inc already adjusted 18/07/08 (1 page)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Ad 03/07/08\gbp si 273300@1=273300\gbp ic 273300/546600\ (3 pages)
28 October 2008	Nc inc already adjusted 18/07/08 (1 page)
3 October 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
3 October 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
10 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
10 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
27 June 2008	Capitals not rolled up (2 pages)
27 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Return made up to 13/06/08; full list of members (6 pages)
26 June 2008	Return made up to 13/06/08; full list of members (6 pages)
8 April 2008	Resolutions RES13 ‐ Approv of purchase of share 01/04/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Approv of purchase of share 01/04/2008 (1 page)
8 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
8 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
26 September 2007	Return made up to 13/06/07; full list of members (4 pages)
26 September 2007	Return made up to 13/06/07; full list of members (4 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
12 July 2006	Return made up to 13/06/06; full list of members (10 pages)
12 July 2006	Return made up to 13/06/06; full list of members (10 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
15 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (10 pages)
15 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (10 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
15 July 2004	Return made up to 13/06/04; full list of members (10 pages)
15 July 2004	Return made up to 13/06/04; full list of members (10 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
29 July 2003	Return made up to 13/06/03; full list of members (10 pages)
29 July 2003	Return made up to 13/06/03; full list of members (10 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
27 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
27 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members (10 pages)
19 June 2002	Return made up to 13/06/02; full list of members (10 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
9 July 2001	New director appointed (3 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 13/06/01; full list of members (8 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	New director appointed (3 pages)
9 July 2001	Return made up to 13/06/01; full list of members (8 pages)
20 April 2001	Registered office changed on 20/04/01 from: 12 plumtree court london EC4A 4HT (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 12 plumtree court london EC4A 4HT (1 page)
21 December 2000	Particulars of mortgage/charge (8 pages)
21 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Particulars of mortgage/charge (12 pages)
20 December 2000	Particulars of mortgage/charge (12 pages)
11 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 2000	Â£ nc 1000/500000 04/12/00 (1 page)
11 December 2000	Ad 05/12/00--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (3 pages)
11 December 2000	Â£ nc 1000/500000 04/12/00 (1 page)
11 December 2000	Ad 05/12/00--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (3 pages)
11 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
19 July 2000	Ad 26/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2000	Ad 26/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
13 June 2000	Incorporation (13 pages)
13 June 2000	Incorporation (13 pages)

Guidedraw Limited

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