FL

FRAMBROOK LIMITED

Dissolved

Company number 04344975

London · Incorporated 24 December 2001

Clearwater House 4-7 Manchester Street, London, W1U 3AE

Last updated on 19 September 2026

Video production activities · SIC 59112

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

FRAMBROOK LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2013 having been incorporated on 24 December 2001. Its registered office is at Clearwater House 4-7 Manchester Street, London, W1U 3AE. Its principal activity is video production activities (SIC 59112).

The sole director is HEMPLEMAN, Andrew John (appointed 7 February 2002). HEMPLEMAN, Heather serves as company secretary (appointed 7 February 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 14 April 2011. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

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

Officers

HH
HEMPLEMAN, Heather
Secretary
7 February 2002
HA
HEMPLEMAN, Andrew John
Director
7 February 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 December 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2013 View
Gazette Notice Voluntary
Gazette
6 November 2012 View
Dissolution Application Strike Off Company
Dissolution
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Capital
11 December 2004 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Address
19 February 2002 View
Incorporation Company
Incorporation
24 December 2001 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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