1ST FRAMEWORK

Company number 02914366 · Monitor this company

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119 filings

Date	Filing
19 Mar 2026	Registered office address changed from Unit 32 Riverside Building Unit 32 Riverside Building Trinity Buoy Wharf , 64 Orchard Place London E14 0JW England to Unit 32 Riverside Studios Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 2026-03-19 · 1 page	View document
8 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 13 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-13 with no updates · 3 pages	View document
23 Dec 2024	Appointment of Mr Matthew Thomas Barnes as a director on 2024-12-19 · 2 pages	View document
4 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
22 Oct 2024	Registered office address changed from 32 Loman Street London SE1 0EH to Unit 32 Riverside Building Unit 32 Riverside Building Trinity Buoy Wharf , 64 Orchard Place London E14 0JW on 2024-10-22 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
27 Dec 2023	Appointment of Mr Michael Stack as a director on 2023-12-23 · 2 pages	View document
27 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
22 Oct 2023	Confirmation statement made on 2023-10-10 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Dec 2022	Termination of appointment of William Macpherson as a director on 2022-12-15 · 1 page	View document
16 Dec 2022	Termination of appointment of Ana Jebens as a director on 2022-12-15 · 1 page	View document
16 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
16 Dec 2022	Appointment of Neda Furlan as a director on 2022-12-15 · 2 pages	View document
8 Dec 2022	Confirmation statement made on 2022-10-10 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Nov 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-10 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
3 Nov 2020	CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
29 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON	View document
29 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES DILLON	View document
29 Oct 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
31 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
13 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL PIERCE	View document
13 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR NINISHA EZRA	View document
13 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR EMMA STURGESS	View document
13 Nov 2017	DIRECTOR APPOINTED MS ANA JEBENS	View document
13 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MAVIS NICHOLSON	View document
13 Nov 2017	DIRECTOR APPOINTED MR WILLIAM MACPHERSON	View document
24 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
5 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
20 Aug 2016	DIRECTOR APPOINTED MS MAXINE WEBSTER	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RUDOLF BRUNGER	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
13 Feb 2016	31/03/15 TOTAL EXEMPTION FULL	View document
8 Jan 2016	11/12/15 NO MEMBER LIST	View document
2 Jan 2015	11/12/14 NO MEMBER LIST	View document
2 Jan 2015	DIRECTOR APPOINTED MR RUDOLF BRUNGER	View document
1 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIAN WILKINSON / 15/09/2014	View document
16 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
19 Dec 2013	11/12/13 NO MEMBER LIST	View document
11 Nov 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13	View document
6 Nov 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
1 Nov 2013	DIRECTOR APPOINTED MS JULIAN WILKINSON	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
21 Jan 2013	11/12/12 NO MEMBER LIST	View document
10 Sep 2012	31/03/12 TOTAL EXEMPTION FULL	View document
20 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 04/05/2011	View document
20 Mar 2012	11/12/11 NO MEMBER LIST	View document
19 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTTON	View document
13 Mar 2012	Registered office address changed from , Mezzanine, No 1 London Bridge, London, SE1 9BG on 2012-03-13 · 2 pages	View document
13 Mar 2012	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM MEZZANINE NO 1 LONDON BRIDGE LONDON SE1 9BG	View document
9 Aug 2011	31/03/11 TOTAL EXEMPTION FULL	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / NINISHA NINA EZRA / 11/12/2010	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2010	View document
9 Feb 2011	11/12/10 NO MEMBER LIST	View document
22 Oct 2010	31/03/10 TOTAL EXEMPTION FULL	View document
9 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMMA STURGESS / 11/12/2009	View document
26 Jan 2010	APPOINTMENT TERMINATED, SECRETARY EMMA STURGESS	View document
26 Jan 2010	DIRECTOR APPOINTED CLIVE HUTTON	View document
16 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Dec 2009	COMPANY NAME CHANGED 1ST FRAMEWORK PRODUCTIONS CERTIFICATE ISSUED ON 16/12/09	View document
16 Dec 2009	11/12/09	View document
22 Jan 2009	31/03/08 PARTIAL EXEMPTION	View document
24 Apr 2008	ANNUAL RETURN MADE UP TO 30/03/08	View document
13 Dec 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07	View document
10 May 2007	ANNUAL RETURN MADE UP TO 30/03/07	View document
14 Dec 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06	View document
3 Apr 2006	ANNUAL RETURN MADE UP TO 30/03/06	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05	View document
10 Nov 2005	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 19 GREAT GUILDFORD STREET LONDON SE1 9EZ	View document
10 Nov 2005	287 · 1 page	View document
24 Jun 2005	ANNUAL RETURN MADE UP TO 30/03/05	View document
2 Mar 2005	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04	View document
10 May 2004	ANNUAL RETURN MADE UP TO 30/03/04	View document
30 Jan 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03	View document
23 Jul 2003	ANNUAL RETURN MADE UP TO 30/03/03	View document
4 Apr 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02	View document
17 Mar 2003	ANNUAL RETURN MADE UP TO 30/03/02	View document
18 Feb 2003	ANNUAL RETURN MADE UP TO 30/03/01	View document
12 Feb 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Feb 2002	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 44-46 NELSON SQUARE LONDON SE1 0QA	View document
1 Feb 2002	287 · 1 page	View document
22 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	ANNUAL RETURN MADE UP TO 30/03/00	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 Jul 1999	ANNUAL RETURN MADE UP TO 30/03/99	View document
22 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Jun 1998	DIRECTOR RESIGNED	View document
16 Jun 1998	ANNUAL RETURN MADE UP TO 30/03/98	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
11 Jan 1998	REGISTERED OFFICE CHANGED ON 11/01/98 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN	View document
11 Jan 1998	287 · 1 page	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Mar 1997	ANNUAL RETURN MADE UP TO 30/03/97	View document
17 Sep 1996	ANNUAL RETURN MADE UP TO 30/03/96	View document
17 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
18 Aug 1995	REGISTERED OFFICE CHANGED ON 18/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN	View document
18 Aug 1995	287 · 1 page	View document
15 Aug 1995	REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN	View document
15 Aug 1995	287 · 1 page	View document
11 Aug 1995	ANNUAL RETURN MADE UP TO 30/03/95	View document
30 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document