1st Framework

Active02914366 Private company limited by guarantee
Incorporated
30 March 1994 (32 years)
Previously known as
1st Framework Productions (until 16 December 2009)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Matthew Thomas Barnes
Michael Stack
Neda Furlan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 32 Riverside Studios Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, Matthew Thomas
Director · Appointed 19 December 2024
British
Born September 1978 (48)
Stack, Michael
Director · Appointed 23 December 2023
Irish,American
Born December 1960 (65)
Furlan, Neda
Director · Appointed 15 December 2022
Italian
Born June 1959 (67)
Director · Appointed 19 August 2016
British
Born February 1959 (67)
Officer history (12 former)
19 December 2024
Appointed Barnes, Matthew Thomas as Director
23 December 2023
Appointed Stack, Michael as Director
15 December 2022
Resigned Macpherson, William as Director
15 December 2022
Appointed Furlan, Neda as Director
15 December 2022
Resigned Jebens, Ana as Director
16 October 2019
Resigned Dillon, James as Director
16 October 2019
Resigned Wilkinson, Julian as Director
18 October 2017
Resigned Ezra, Ninisha Nina as Director
18 October 2017
Appointed Macpherson, William as Director
18 October 2017
Appointed Jebens, Ana as Director
18 October 2017
Resigned Nicholson, Mavis as Director
18 October 2017
Resigned Sturgess, Emma as Director
18 October 2017
Resigned Pierce, Rachel Margaret as Director
19 August 2016
Appointed Webster, Maxine as Director
19 May 2016
Resigned Brunger, Rudolf as Director
10 April 2014
Appointed Brunger, Rudolf as Director
10 April 2013
Appointed Wilkinson, Julian as Director
4 May 2011
Resigned Hutton, Clive as Director
11 December 2009
Resigned Sturgess, Emma as Secretary
26 September 2009
Appointed Hutton, Clive as Director
11 October 2006
Appointed Ezra, Ninisha Nina as Director
15 September 2005
Appointed Nicholson, Mavis as Director
3 April 2000
Appointed Pierce, Rachel Margaret as Director
5 April 1998
Resigned Jespersen Sand, Birgitte as Director
30 March 1994
Appointed Sturgess, Emma as Secretary
30 March 1994
Appointed Jespersen Sand, Birgitte as Director
30 March 1994
Appointed Sturgess, Emma as Director
30 March 1994
Appointed Dillon, James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£123,969
Employees
3
Debt Ratio
10%
Current Ratio
7.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £133,975 £159,534 £142,705 £135,555 £123,969
Balance sheet detail
20242023202220212020
Fixed Assets£27,562£27,562£27,562£27,562£27,562
Current Assets£110,306£107,993£115,143£131,972£106,413
Creditors (< 1 year)£13,899£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£96,407£107,993£115,143£131,972£106,413
Net Assets£123,969£135,555£142,705£159,534£133,975
Shareholder Funds£123,969£135,555£142,705£159,534£133,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registered office address changed
8 January 2026Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates13 September 2025
23 December 2024Appointment of a director
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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