Guidedraw Limited

Active04013464 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Infinity Bidco Limited
Accounts type
Group
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 May 2022
Resigned Wu, Shanqi as Director
3 December 2020
Resigned Chen, Jiwu as Director
3 December 2020
Resigned Chan, Jackie Kong as Director
27 January 2017
Appointed Wu, Shanqi as Director
27 January 2017
Appointed Chan, Jackie Kong as Director
27 January 2017
Appointed Chen, Jiwu as Director
11 December 2016
Resigned Collins, Jonathan as Director
11 December 2016
Resigned Reed, Sharon Margaret as Director
11 December 2016
Resigned Webber, Timothy John, Mr. as Director
11 December 2016
Resigned Milne, Anthony Michael as Director
11 December 2016
Resigned Cragg, Bernard Anthony as Director
11 December 2016
Resigned Mcgee, Michael John as Director
11 December 2016
Resigned Kelly, Brian Dominic Arthur as Director
11 December 2016
Resigned Spearman, John Litting as Director
13 November 2013
Appointed Cragg, Bernard Anthony as Director
13 November 2013
Appointed Kelly, Brian Dominic Arthur as Director
1 April 2011
Appointed Collins, Jonathan as Director
13 December 2006
Appointed Sullivan, Melanie as Director
27 June 2001
Appointed Spearman, John Litting as Director
22 June 2000
Appointed Mcgee, Michael John as Director
22 June 2000
Appointed Milne, Anthony Michael as Director
22 June 2000
Appointed Reed, Sharon Margaret as Director
22 June 2000
Appointed Sargent, William Desmond as Director
22 June 2000
Appointed Webber, Timothy John, Mr. as Director
22 June 2000
Appointed Sargent, William Desmond as Secretary
22 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Infinity Bidco Limited
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Private Limited Company

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Guidedraw Limited This company
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) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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