Frame by Frame Construction Limited

Active04260549 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Motion picture production activities (59111)
Directors
Alan James Chesters
Owned by
Alan James Chesters
Accounts type
Total exemption full
Region
South East
Address
23 Church Street
Henley On Thames
Oxfordshire
RG9 1SE

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chesters, Alan James
Director · Appointed 3 August 2001
British
Born December 1954 (71)
Officer history (3 former)
18 March 2009
Resigned Ahmad, Nazir as Secretary
3 August 2001
Appointed Chesters, Alan James as Director
3 August 2001
Appointed Ahmad, Nazir as Secretary
1 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
27 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Alan James Chesters
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1954 (71)
Former controllers (1)
6 April 2016
Ceased Julia Ann Castle — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Cash
£25,203
Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £5,742 £12,821 £44,491 £38,950 £37,209 £31,918
Balance sheet detail
202420232022202120202019
Fixed Assets£18,944£21,049£23,388£25,986£6,871£7,634
Current Assets£25,344£41,512£30,044£38,545£24,187£20,228
Debtors£0£10,335£8,152£5,003£5,829£2,644
Cash£25,203£30,929£21,659£33,441£18,145£17,382
Creditors (< 1 year)£12,370£25,352£14,482£20,040£18,237£22,120
Net Current Assets£12,974£16,160£15,562£18,505£5,950(£1,892)
Shareholder Funds£31,918£37,209£38,950£44,491£12,821£5,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Previous accounting period extended
20 January 2026Confirmation statement with no updates15 January 2026
29 April 2025Total exemption full accounts31 July 2024
15 January 2025Confirmation statement with no updates15 January 2025
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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