Company number 05639181
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THATFRAME LIMITED are www.thatframe.co.uk, and www.thatframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Thatframe Limited is a Private Limited Company.
The company registration number is 05639181. Thatframe Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Thatframe Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . STREVENS, Joanna is a Secretary of the company. STREVENS, Dominic Sean is a Director of the company. STREVENS, Joanna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Dominic Sean Strevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Strevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THATFRAME LIMITED Events
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 4 October 2016
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
11 Apr 2007
Total exemption small company accounts made up to 30 November 2006
20 Dec 2006
Return made up to 29/11/06; full list of members
20 Dec 2006
Registered office changed on 20/12/06 from: 2 high street kingston upon thames surrey KT1 1EY
29 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation