Computer Film Holdings Limited

Active01897432 Private limited company
Incorporated
20 March 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
28 Chancery Lane
London
WC2A 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2016
British
Born September 1969 (57)
Director · Appointed 1 August 1997
Irish
Born August 1956 (70)
Officer history (15 former)
14 November 2025
Resigned Sullivan, Melanie as Secretary
11 December 2016
Resigned Reed, Sharon Margaret as Director
17 October 2016
Appointed Sullivan, Melanie as Director
28 June 2006
Appointed Sullivan, Melanie as Secretary
28 June 2006
Resigned Easton, Sally Elizabeth as Secretary
10 March 2005
Appointed Easton, Sally Elizabeth as Secretary
10 March 2005
Resigned Kemp, Joanna as Secretary
27 December 2000
Resigned Boudry, Michael Robert as Director
22 December 2000
Resigned Houston, Kent as Director
22 December 2000
Resigned Harris, Neil Andrew as Director
14 December 2000
Resigned Harris, Michael Ross as Director
7 December 2000
Appointed Kemp, Joanna as Secretary
7 December 2000
Resigned City Group Plc as Corporate Secretary
6 December 2000
Resigned Lempp, Wolfgang Reinhart as Director
2 June 1998
Resigned Glynn, Michael Richard as Director
28 May 1998
Resigned Stothart, Peter as Director
1 August 1997
Resigned Harris, Michael Ross as Secretary
1 August 1997
Appointed Reed, Sharon Margaret as Director
1 August 1997
Appointed City Group Plc as Corporate Secretary
1 August 1997
Appointed Sargent, William Desmond as Director
28 November 1996
Appointed Glynn, Michael Richard as Director
15 January 1996
Appointed Stothart, Peter as Director
19 October 1995
Appointed Lempp, Wolfgang Reinhart as Director
24 July 1995
Resigned Cowley, Ken as Director
1 December 1994
Appointed Cowley, Ken as Director
18 October 1994
Appointed Harris, Michael Ross as Secretary
18 October 1994
Resigned Tabor Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04013464

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Computer Film Holdings Limited This company Owns 75–100% of shares
The Computer Film Company Limited Owns 75–100% of shares
Framestore Animation Limited Owns 75–100% of shares
Framestore Features Limited Owns 75–100% of shares
Framestore Features Nobodies Limited Owns 75–100% of shares
Framestore Limited(the) Owns 75–100% of shares

Financials

Net Assets
£696,546
Debt Ratio
30%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 £696,546 £696,546 £696,546 £696,546 £696,546 £696,546
Balance sheet detail
202420232022202120212020
Fixed Assets£250,000£250,000£250,000£250,000£250,000£250,000
Current Assets£750,103£750,103£750,103£750,103£750,103£750,103
Debtors£750,103£750,103£750,103
Creditors (< 1 year)£303,557£303,557£303,557£303,557£303,557£303,557
Creditors (> 1 year)£0£0
Net Current Assets£446,546£446,546£446,546£446,546£446,546£446,546
Net Assets£696,546£696,546£696,546£696,546£696,546£696,546
Shareholder Funds£696,546£696,546£696,546£696,546£696,546£696,546

Filings

Filing history not loaded yet. See it on Companies House

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