FRAMES OF REFERENCE FILMS LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-18 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-27

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-02-27

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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25/01/2325 January 2023 Registered office address changed from Tumblewood Radyr Court Road Cardiff CF5 2QF Wales to 45 Upper Cheltenham Place 45 Upper Cheltenham Place Bristol BS6 5HS on 2023-01-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-02-27

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30/11/2130 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 45 UPPER CHELTENHAM PLACE BRISTOL AVON BS6 5HS

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM TUMBLEWOOD RADYR COURT ROAD CARDIFF CF5 2QF WALES

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/12/1923 December 2019 PREVSHO FROM 30/03/2019 TO 28/02/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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24/10/1724 October 2017 PREVEXT FROM 29/01/2017 TO 31/03/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 29 January 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 29 January 2015

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29/01/1629 January 2016 Annual accounts for year ending 29 Jan 2016

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26/01/1626 January 2016 PREVSHO FROM 30/01/2015 TO 29/01/2015

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31/10/1531 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts for year ending 29 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/01/1019 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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17/01/0217 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/02/0119 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/02/0014 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 45 UPPER CHELTENHAM PLACE BRISTOL BS6 5HS

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04/02/994 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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