FRAMESTORE LIMITED(THE)
Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of John Litting Spearman as a director on 11 December 2016; Termination of appointment of Anthony Michael Milne as a director on 11 December 2016. The most likely internet sites of FRAMESTORE LIMITED(THE) are www.framestore.co.uk, and www.framestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Framestore Limited The is a Private Limited Company. The company registration number is 01972029. Framestore Limited The has been working since 17 December 1985. The present status of the company is Active. The registered address of Framestore Limited The is 9 Noel Street London W1f 8gh. . SULLIVAN, Melanie is a Secretary of the company. MCGEE, Michael John is a Director of the company. SARGENT, William Desmond, Sir is a Director of the company. SULLIVAN, Melanie is a Director of the company. WEBBER, Timothy John is a Director of the company. Secretary EASTON, Sally Elizabeth has been resigned. Secretary KEMP, Joanna has been resigned. Secretary REED, Sharon Margaret has been resigned. Secretary CITY GROUP PLC has been resigned. Director BAPTISTE, Elivs has been resigned. Director BARCLAY, Alastair Robert Christopher has been resigned. Director DOCHERTY, John Paul has been resigned. Director GLYNN, Richard Ian has been resigned. Director GREENE, Martha has been resigned. Director KINGMAN, John has been resigned. Director LEWIS, Steven has been resigned. Director MILNE, Anthony Michael has been resigned. Director PARKER, Christopher John has been resigned. Director REED, Sharon Margaret has been resigned. Director SPEARMAN, John Litting has been resigned. Director WHITTAKER, Adam Roy has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Appointed Date: 26 September 2000
86 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
FRAMESTORE LIMITED(THE) Events
FRAMESTORE LIMITED(THE) Charges
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Adic used s/no 263102278 1 x vi-910 scanner c/w polygon…
Delivered: 5 August 2008
Status: Satisfied on 1 November 2013
Persons entitled: Lombard North Central PLC
Description: Aspeck ratio converter plus uni box. Digital audio video…
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 December 2000
Status: Satisfied on 1 November 2013
Persons entitled: The Bridging Loan Noteholders Being William Sargent and Sharon Reed
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 September 1994
Status: Satisfied on 1 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H-ground floor waverley house 7/12 noel street london W1…
Delivered: 14 August 1990
Status: Satisfied on 1 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 18 March 1987
Status: Satisfied on 1 November 2013
Persons entitled: National Westminster Bank PLC
Description: 372 city road (basement flat) islington, london. And/or the…