CL

COLOURFRAME LIMITED

Active

Company number 04920426

London, England · Incorporated 3 October 2003

5a Bear Lane, London, SE1 0UH, England

Agents specialised in the sale of other particular products · SIC 46180

Motion picture production activities · SIC 59111

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

Company history

Previous registered addresses

48 George Street Floor 2 London W1U 7DY England · until 11 February 2026

16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom · until 26 November 2024

30 Market Place London W1W 8AP United Kingdom · until 5 January 2021

Castle House 75 Wells Street London W1T 3QH · until 22 February 2016

75 Wells Street London W1T 3QT United Kingdom · until 8 February 2011

83-87 Crawford Street London W1H 2HB · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

BK
BOORMAN, Katrine Mariegold
Director
1 July 2004
TS
THOMAS ST JOHN LIMITED
Corporate Secretary · Resigned
1 April 2011
TS
THOMAS ST JOHN LLP
Corporate Secretary · Resigned
24 April 2008
CD
CREER, David John
Secretary · Resigned
19 July 2004
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
3 October 2003
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 October 2003

Persons with significant control

PS
Ms Katrine Mariegold Boorman
Born August 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Daniel Henry Moynihan
Born April 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
15 July 2004 View
Memorandum Articles
Incorporation
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Address
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Incorporation Company
Incorporation
3 October 2003 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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