Framechoice Limited

Active04375676 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
No 40 Peterborough Road
Fulham
London
SW6 3BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2005
British
Director · Appointed 28 April 2005
British
Born April 1971 (55)
Director · Appointed 5 March 2002
British
Born May 1962 (64)
Officer history (7 former)
28 April 2005
Resigned Dal, Siri, Mrs. as Secretary
28 April 2005
Appointed Hawkins, Malin Kristin as Director
28 April 2005
Appointed Hawkins, Malin Kristin as Secretary
28 April 2005
Resigned Dal, Siri, Mrs. as Director
14 June 2004
Resigned Gerolaki, Helen as Secretary
14 June 2004
Appointed Dal, Siri, Mrs. as Director
14 June 2004
Appointed Dal, Siri, Mrs. as Secretary
14 June 2004
Resigned Gilbert, Jonathan Mark as Director
21 June 2002
Appointed Gerolaki, Helen as Secretary
21 June 2002
Resigned Hawkins, Malin Kristin as Secretary
5 March 2002
Appointed Hawkins, Kim James as Director
5 March 2002
Appointed Hawkins, Malin Kristin as Secretary
5 March 2002
Appointed Gilbert, Jonathan Mark as Director
5 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Appointed Sdg Registrars 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
Limited Company
Reg. no. 3471688

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bigwave Limited DissolvedOwns 25–50% of shares
Framechoice Limited This company Owns 75–100% of shares
Raven Cotswold Limited Owns 75–100% of shares
Themeplace Limited Owns 75–100% of shares
Vibegold Limited Owns 25–50% of shares
Yachtblue Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262024202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 March 2026
16 February 2026Confirmation statement with updates15 February 2026
4 December 2025Accounts for a dormant company31 March 2025
28 February 2025Confirmation statement with updates26 February 2025
22 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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