Company NameFramestore Animation Limited
DirectorsWilliam Desmond Sargent and Melanie Sullivan
Company StatusActive
Company Number05957241
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director NameSir William Desmond Sargent
Date of BirthAugust 1956 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Firs 24 Spaniards End
Hampstead
London
NW3 7JG
Secretary NameMelanie Sullivan
NationalityBritish
StatusCurrent
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Blatchington Road
Tunbridge Wells
Kent
TN2 5EG
Director NameMs Melanie Sullivan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2008(1 year, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Blatchington Road
Tunbridge Wells
Kent
TN2 5EG
Director NameMr David Lipman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat Pember House
Pember Road
London
NW10 5LP

Contact

Websiteframestore.com
Email address[email protected]
Telephone020 71062670
Telephone regionLondon

Location

Registered Address28 Chancery Lane
London
WC2A 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200 at £1Guidedraw LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,322,366
Cash£276
Current Liabilities£2,322,792

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

10 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
6 October 2023Full accounts made up to 31 December 2022 (16 pages)
11 November 2022Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
7 November 2022Full accounts made up to 30 September 2021 (15 pages)
30 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
1 February 2022Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
30 December 2021Full accounts made up to 31 March 2021 (14 pages)
7 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
21 September 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
27 April 2021Full accounts made up to 31 March 2020 (13 pages)
2 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 March 2019 (13 pages)
20 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
16 October 2018Full accounts made up to 31 March 2018 (14 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
4 April 2018Registered office address changed from 9 Noel Street London W1F 8GH to 28 Chancery Lane London WC2A 1LB on 4 April 2018 (1 page)
5 December 2017Full accounts made up to 31 March 2017 (13 pages)
5 December 2017Full accounts made up to 31 March 2017 (13 pages)
9 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 March 2016 (13 pages)
29 September 2016Full accounts made up to 31 March 2016 (13 pages)
4 February 2016Auditor's resignation (2 pages)
4 February 2016Auditor's resignation (2 pages)
31 December 2015Auditor's resignation (2 pages)
31 December 2015Auditor's resignation (2 pages)
2 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
2 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
2 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
6 September 2015Full accounts made up to 31 March 2015 (14 pages)
6 September 2015Full accounts made up to 31 March 2015 (14 pages)
14 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
(5 pages)
14 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
(5 pages)
14 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
(5 pages)
18 August 2014Full accounts made up to 31 March 2014 (15 pages)
18 August 2014Full accounts made up to 31 March 2014 (15 pages)
6 January 2014Full accounts made up to 31 March 2013 (15 pages)
6 January 2014Full accounts made up to 31 March 2013 (15 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
(5 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
(5 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
(5 pages)
1 November 2012Full accounts made up to 31 March 2012 (17 pages)
1 November 2012Full accounts made up to 31 March 2012 (17 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
25 November 2011Full accounts made up to 31 March 2011 (18 pages)
25 November 2011Full accounts made up to 31 March 2011 (18 pages)
15 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
26 November 2010Full accounts made up to 31 March 2010 (19 pages)
26 November 2010Full accounts made up to 31 March 2010 (19 pages)
27 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
27 October 2010Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Director's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Director's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Secretary's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
27 October 2010Director's details changed for Melanie Sullivan on 3 September 2010 (2 pages)
27 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 June 2010Full accounts made up to 31 March 2009 (19 pages)
7 June 2010Full accounts made up to 31 March 2009 (19 pages)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for William Desmond Sargent on 5 October 2009 (2 pages)
17 November 2009Director's details changed for William Desmond Sargent on 5 October 2009 (2 pages)
17 November 2009Director's details changed for Melanie Sullivan on 5 October 2009 (2 pages)
17 November 2009Director's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Director's details changed for Melanie Sullivan on 5 October 2009 (2 pages)
17 November 2009Director's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Director's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Director's details changed for William Desmond Sargent on 5 October 2009 (2 pages)
17 November 2009Secretary's details changed for Melanie Sullivan on 4 July 2009 (1 page)
17 November 2009Director's details changed for Melanie Sullivan on 5 October 2009 (2 pages)
19 October 2009Termination of appointment of David Lipman as a director (1 page)
19 October 2009Termination of appointment of David Lipman as a director (1 page)
30 October 2008Return made up to 05/10/08; full list of members (4 pages)
30 October 2008Return made up to 05/10/08; full list of members (4 pages)
30 October 2008Director's change of particulars / david lipman / 12/07/2008 (1 page)
30 October 2008Director's change of particulars / david lipman / 12/07/2008 (1 page)
29 October 2008Director and secretary's change of particulars / melanie sullivan / 03/10/2008 (1 page)
29 October 2008Director and secretary's change of particulars / melanie sullivan / 03/10/2008 (1 page)
3 October 2008Full accounts made up to 31 March 2008 (19 pages)
3 October 2008Full accounts made up to 31 March 2008 (19 pages)
11 March 2008Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
11 March 2008Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
26 February 2008Director appointed david lipman (2 pages)
26 February 2008Director appointed david lipman (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
8 February 2008Full accounts made up to 31 March 2007 (12 pages)
8 February 2008Full accounts made up to 31 March 2007 (12 pages)
1 November 2007Return made up to 05/10/07; full list of members (2 pages)
1 November 2007Return made up to 05/10/07; full list of members (2 pages)
16 November 2006Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
16 November 2006Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
5 October 2006Incorporation (12 pages)
5 October 2006Incorporation (12 pages)