FL

FRAMESTORE LIMITED(THE)

Active

Company number 01972029

London, England · Incorporated 17 December 1985

28 Chancery Lane, London, WC2A 1LB, England

Last updated on 7 September 2026

Television programme production activities · SIC 59113

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERMASKA LIMITED · 17 December 1985 – 1 October 1986

Company overview

Framestore Limited is an active private limited company incorporated on 17 December 1985 and registered in England and Wales. Its registered office is at 28 Chancery Lane, London WC2A 1LB. The company is engaged in motion picture, video and television programme production and post-production activities.

It is wholly owned and controlled by Guidedraw Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: William Desmond Sargent (Irish), Timothy John Webber (British, appointed 1993) and Michael John McGee (British), all resident in England or the United Kingdom.

The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 19 December 2025. Framestore has no charges, no insolvency history and has never been liquidated. Two mortgage satisfaction filings were recorded on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guidedraw Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Accounts With Accounts Type Full
Accounts
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 July 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 July 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 June 2016 View
Auditors Resignation Company
Auditors
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Legacy
Mortgage
12 January 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Legacy
Mortgage
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Legacy
Mortgage
9 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Mortgage
5 August 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
27 September 2001 View
Legacy
Address
27 September 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Accounts
13 October 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Accounts
29 September 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
25 September 1996 View
Statement Of Affairs
Miscellaneous
25 September 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
25 September 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Capital
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Capital
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Capital
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Capital
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Accounts
6 May 1996 View
Legacy
Officers
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Address
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 September 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Capital
27 February 1992 View
Legacy
Capital
27 February 1992 View
Legacy
Capital
18 February 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Mortgage
14 August 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Capital
14 August 1989 View
Legacy
Capital
14 August 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Resolution
Resolution
25 July 1989 View
Resolution
Resolution
25 July 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
23 November 1988 View
Resolution
Resolution
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
15 September 1988 View
Resolution
Resolution
15 September 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Address
23 May 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Small
Accounts
29 February 1988 View
Legacy
Capital
4 November 1987 View
Resolution
Resolution
22 July 1987 View
Legacy
Accounts
18 May 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
21 November 1986 View
Legacy
Gazette
21 November 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1986 View
Legacy
Accounts
22 May 1986 View
Legacy
Officers
15 May 1986 View
Incorporation Company
Incorporation
17 December 1985 View
Miscellaneous
Miscellaneous
17 October 1985 View
Legacy
Officers
3 June 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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