FRAMESTORE LIMITED(THE)

active Company number 01972029

Private Limited by Shares · Incorporated on 17th Dec 1985

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SIC codes: 59113, 59120
Registered office: London, WC2A 1LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FRAMESTORE LIMITED(THE) is a private limited by shares company based in London. It was incorporated on 17th Dec 1985 and is currently showing its status as 'Active'. The company's stated activities are Television programme production activities, Motion picture, video and television programme post-production activities .

4 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael McGee	Director	Unknown		British	View profile
William Sargent	Director	Unknown		Irish	View profile
Melanie Sullivan	Director	2nd Apr 2007	This company	British	View profile
Timothy Webber	Director	25th Nov 1993	This company	British	View profile
Guidedraw Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
INFINITY NEWCO LIMITED	17023119	10th Feb 2026	active
MACHINE MEDIA PRODUCTIONS LTD	16949019	7th Jan 2026	active
INFINITY BIDCO LIMITED	12926461	4th Oct 2020	active
INFINITY TOPCO LIMITED	12923887	2nd Oct 2020	active
C3 UK HOLDINGS LIMITED	12290378	30th Oct 2019	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 1985
Company type: Private Limited by Shares
SIC codes: 59113, 59120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Dec 1985 Company incorporated
30th Mar 1992 John Docherty resigned as Director
24th Nov 1993 Christopher Parker appointed as Director
25th Nov 1993 Timothy Webber appointed as Director
26th Apr 1995 Anthony Milne appointed as Director
16th Aug 1996 Elivs Baptiste appointed as Director
23rd Aug 1996 Elivs Baptiste resigned as Director
30th Jan 1998 Sharon Reed resigned as Secretary
30th Jan 1998 CITY GROUP PLC appointed as Corporate secretary
12th Oct 1998 Christopher Parker resigned as Director
27th Oct 1998 Richard Glynn appointed as Director
27th Oct 1998 Steven Lewis appointed as Director
1st Apr 2000 Richard Glynn resigned as Director
16th Aug 2000 Steven Lewis resigned as Director
26th Sep 2000 Alastair Barclay appointed as Director
26th Sep 2000 Martha Greene appointed as Director
4th Dec 2000 Adam Whittaker resigned as Director
7th Dec 2000 Alastair Barclay resigned as Director
7th Dec 2000 Martha Greene resigned as Director
7th Dec 2000 CITY GROUP PLC resigned as Corporate secretary
7th Dec 2000 Joanna Kemp appointed as Secretary
27th Jun 2001 John Spearman appointed as Director
3rd Mar 2004 John Kingman appointed as Director
10th Mar 2005 Sally Easton appointed as Secretary
10th Mar 2005 Joanna Kemp resigned as Secretary
17th Jan 2006 John Kingman resigned as Director
28th Jun 2006 Sally Easton resigned as Secretary
28th Jun 2006 Melanie Sullivan appointed as Secretary
2nd Apr 2007 Melanie Sullivan appointed as Director
6th Apr 2016 Guidedraw Limited appointed as Corporate PSC
11th Dec 2016 Sharon Reed resigned as Director
11th Dec 2016 John Spearman resigned as Director
11th Dec 2016 Anthony Milne resigned as Director
14th Nov 2025 Melanie Sullivan resigned as Secretary
19th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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