Framestore Animation Limited

Active05957241 Private limited company
Incorporated
5 October 2006 (20 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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2008
British
Born September 1969 (57)
Director · Appointed 5 October 2006
Irish
Born August 1956 (70)
Officer history (2 former)
14 November 2025
Resigned Sullivan, Melanie as Secretary
29 May 2009
Resigned Lipman, David as Director
18 February 2008
Appointed Sullivan, Melanie as Director
18 February 2008
Appointed Lipman, David as Director
5 October 2006
Appointed Sargent, William Desmond as Director
5 October 2006
Appointed Sullivan, Melanie as Secretary

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. 04013464

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 Owns 75–100% of shares
Framestore Animation Limited This company 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
£28,611
Current Ratio
3.9x
Balance sheet detail
2024
Current Assets£38,611
Creditors (< 1 year)£10,000
Creditors (> 1 year)£0
Net Current Assets£28,611
Net Assets£28,611
Shareholder Funds£28,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Memorandum and Articles of Association
25 April 2026Resolutions
13 April 2026Registration of a charge
26 November 2025Termination of appointment of a secretary
30 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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