FRAMES OF REFERENCE FILMS LTD
AVON

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Company number 03700879
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 45 UPPER CHELTENHAM PLACE, BRISTOL, AVON, BS6 5HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 January 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 29 January 2015. The most likely internet sites of FRAMES OF REFERENCE FILMS LTD are www.framesofreferencefilms.co.uk, and www.frames-of-reference-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Frames of Reference Films Ltd is a Private Limited Company. The company registration number is 03700879. Frames of Reference Films Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of Frames of Reference Films Ltd is 45 Upper Cheltenham Place Bristol Avon Bs6 5hs. The company`s financial liabilities are £74.99k. It is £4.24k against last year. The cash in hand is £4.15k. It is £2.12k against last year. And the total assets are £77.71k, which is £5.7k against last year. STEWART, Helen Macauley is a Secretary of the company. WALKER, Jenny Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


frames of reference films Key Finiance

LIABILITIES £74.99k
+5%
CASH £4.15k
+104%
TOTAL ASSETS £77.71k
+7%
All Financial Figures

Current Directors

Secretary
STEWART, Helen Macauley
Appointed Date: 25 January 1999

Director
WALKER, Jenny Louise
Appointed Date: 25 January 1999
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Ms Jenny Louise Walker
Notified on: 25 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FRAMES OF REFERENCE FILMS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 29 January 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 29 January 2015
26 Jan 2016
Previous accounting period shortened from 30 January 2015 to 29 January 2015
31 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 34 more events
15 Nov 1999
New secretary appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 45 upper cheltenham place bristol BS6 5HS
04 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
25 Jan 1999
Incorporation