Website & contact details
- Website
Framestore Limited(the)
- Incorporated
- 17 December 1985 (40 years)
- Industry
- Television programme production activities (59113) Motion picture, video and television programme post-production activities (59120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 28 Chancery LaneLondonWC2A 1LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2007
British
Born September 1969 (57)
Director · Appointed 25 November 1993
Also at 22 Randolph Crescent Limited · more companies
British
Born December 1964 (61)
Director
British
Born May 1962 (64)
Director
Irish
Born August 1956 (70)
Officer history (17 former)
14 November 2025
11 December 2016
11 December 2016
11 December 2016
2 April 2007
28 June 2006
28 June 2006
17 January 2006
10 March 2005
10 March 2005
3 March 2004
27 June 2001
7 December 2000
7 December 2000
7 December 2000
7 December 2000
4 December 2000
Resigned Whittaker, Adam Roy as Director
26 September 2000
26 September 2000
16 August 2000
1 April 2000
27 October 1998
27 October 1998
12 October 1998
30 January 1998
30 January 1998
23 August 1996
Resigned Baptiste, Elivs as Director
16 August 1996
Appointed Baptiste, Elivs as Director
26 April 1995
25 November 1993
24 November 1993
30 March 1992
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 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) This company Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 15 April 2026 | Full accounts | 31 December 2024 | ||
| 7 April 2026 | Registration of a charge |
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