The Computer Film Company Limited

Active03101650 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Motion picture, video and television programme post-production activities (59120)
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 24 January 2000
Irish
Born August 1956 (70)
Officer history (13 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
14 December 2000
Resigned Harris, Michael Ross as Director
7 December 2000
Resigned City Group Plc as Corporate Secretary
7 December 2000
Appointed Kemp, Joanna as Secretary
6 December 2000
Resigned Lempp, Wolfgang Reinhart as Director
24 January 2000
Appointed Sargent, William Desmond as Director
24 January 2000
Appointed Reed, Sharon Margaret as Director
1 August 1998
Resigned Tabor Secretaries Limited as Corporate Secretary
28 May 1998
Resigned Stothart, Peter as Director
1 August 1997
Resigned Harris, Michael Ross as Secretary
1 August 1997
Appointed City Group Plc as Corporate Secretary
15 January 1996
Appointed Lempp, Wolfgang Reinhart as Director
15 January 1996
Appointed Stothart, Peter as Director
19 September 1995
Appointed Harris, Michael Ross as Secretary
19 September 1995
Appointed Tabor Secretaries Limited as Corporate Secretary
19 September 1995
Appointed Harris, Michael Ross as Director
19 September 1995
Appointed Boudry, Michael Robert as Director
19 September 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 September 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 September 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 September 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 01897432

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 This company 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
£362,223

Trend

Net Assets
£0 £200k £400k 2020 2021 2021 2022 2023 2024 £362,223 £362,223 £362,223 £362,223 £362,223 £362,223
Balance sheet detail
202420232022202120212020
Fixed Assets£0
Current Assets£362,223£362,223£362,223£362,223£362,223£362,223
Debtors£362,223£362,223£362,223
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£362,223£362,223£362,223£362,223£362,223£362,223
Net Assets£362,223£362,223£362,223£362,223£362,223£362,223
Shareholder Funds£362,223£362,223£362,223£362,223£362,223£362,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026

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