Framestore Features Nobodies Limited

Company Name	Framestore Features Nobodies Limited
Director	William Desmond Sargent
Company Status	Active
Company Number	06558388
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Sir William Desmond Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	08 April 2008(same day as company formation)
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	08 April 2008(same day as company formation)
Role	Manager
Correspondence Address	28 Chancery Lane London WC2A 1LB

Director Name	Mr Stephen Anthony Norris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bennachie Weedon Lane Amersham Bucks HP6 5QT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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

1 at £1	Framestore Features LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 1 week from now)

Filing History

19 October 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 January 2023	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
21 September 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
13 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 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)
5 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
5 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
11 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 October 2016	Second filing of the annual return made up to 8 April 2016 (23 pages)
3 October 2016	Second filing of the annual return made up to 8 April 2016 (23 pages)
7 June 2016	Annual return Statement of capital on 2016-06-07 GBP 1 Statement of capital on 2016-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016 (5 pages)
7 June 2016	Annual return Statement of capital on 2016-06-07 GBP 1 Statement of capital on 2016-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016 (5 pages)
6 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
18 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
18 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
30 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
1 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 April 2011	Secretary's details changed for Melanie Sullivan on 8 April 2011 (1 page)
18 April 2011	Secretary's details changed for Melanie Sullivan on 8 April 2011 (1 page)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Secretary's details changed for Melanie Sullivan on 8 April 2011 (1 page)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of Stephen Norris as a director (1 page)
12 May 2010	Secretary's details changed for Melanie Sullivan on 1 October 2009 (1 page)
12 May 2010	Secretary's details changed for Melanie Sullivan on 1 October 2009 (1 page)
12 May 2010	Termination of appointment of Stephen Norris as a director (1 page)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Melanie Sullivan on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
6 May 2009	Secretary's change of particulars / melanie sullivan / 04/10/2008 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
6 May 2009	Secretary's change of particulars / melanie sullivan / 04/10/2008 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
18 April 2008	Ad 08/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
18 April 2008	Director appointed stephen anthony norris (2 pages)
18 April 2008	Director appointed william desmond sargent (2 pages)
18 April 2008	Secretary appointed melanie sullivan (2 pages)
18 April 2008	Director appointed stephen anthony norris (2 pages)
18 April 2008	Secretary appointed melanie sullivan (2 pages)
18 April 2008	Ad 08/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
18 April 2008	Director appointed william desmond sargent (2 pages)
17 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
17 April 2008	Appointment terminated director sdg registrars LIMITED (1 page)
8 April 2008	Incorporation (17 pages)
8 April 2008	Incorporation (17 pages)

Framestore Features Nobodies Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

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