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FRAMESTORE FEATURES NOBODIES LIMITED (06558388)

FRAMESTORE FEATURES NOBODIES LIMITED (06558388) is an active UK company. incorporated on 8 April 2008. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. FRAMESTORE FEATURES NOBODIES LIMITED has been registered for 18 years. Current directors include SARGENT, William Desmond.

Company Number
06558388
Status
active
Type
ltd
Incorporated
8 April 2008
Age
18 years
Address
28 Chancery Lane, London, WC2A 1LB
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
SARGENT, William Desmond
SIC Codes
59111

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FRAMESTORE FEATURES NOBODIES LIMITED

FRAMESTORE FEATURES NOBODIES LIMITED is an active company incorporated on 8 April 2008 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FRAMESTORE FEATURES NOBODIES LIMITED was registered 18 years ago.(SIC: 59111)

Status

active

Active since 18 years ago

Company No

06558388

LTD Company

Age

18 Years

Incorporated 8 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026
Contact
Address

28 Chancery Lane London, WC2A 1LB,

Previous Addresses

9 Noel Street London W1F 8GH
From: 8 April 2008To: 4 April 2018
Timeline

2 key events • 2008 - 2010

Funding Officers Ownership
Company Founded
Apr 08
Director Left
May 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SARGENT, William Desmond

Active
The Firs 24 Spaniards End, LondonNW3 7JG
Born August 1956
Director
Appointed 08 Apr 2008

SULLIVAN, Melanie

Resigned
Chancery Lane, LondonWC2A 1LB
Secretary
Appointed 08 Apr 2008
Resigned 14 Nov 2025

NORRIS, Stephen Anthony

Resigned
Bennachie, AmershamHP6 5QT
Born June 1959
Director
Appointed 08 Apr 2008
Resigned 20 Jan 2010

SDG REGISTRARS LIMITED

Resigned
Chalton Street, LondonNW1 1JD
Corporate director
Appointed 08 Apr 2008
Resigned 08 Apr 2008

Persons with significant control

1

Framestore Features Limited

Active
Noel Street, LondonW1F 8GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Termination Secretary Company With Name Termination Date
26 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 October 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
3 October 2016
RP04AR01RP04AR01
Annual Return Company
7 June 2016
AR01AR01
Accounts With Accounts Type Dormant
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Dormant
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Dormant
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Secretary Company With Change Date
18 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
7 January 2010
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
6 May 2009
288cChange of Particulars
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
17 April 2008
288bResignation of Director or Secretary
Incorporation Company
8 April 2008
NEWINCIncorporation