FRAMESTORE FEATURES LIMITED
Company number 05957266 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Memorandum and Articles of Association · 3 pages | View document |
| 25 Apr 2026 | Resolutions · 3 pages | View document |
| 5 Apr 2026 | Registration of charge 059572660001, created on 2026-04-01 · 100 pages | View document |
| 26 Nov 2025 | Termination of appointment of Melanie Sullivan as a secretary on 2025-11-14 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 15 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 15 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 9 NOEL STREET LONDON W1F 8GH | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders · 4 pages | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 14 pages | View document |
| 11 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 03/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORRIS | View document |
| 19 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NORRIS / 05/10/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 04/07/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND SARGENT / 05/10/2009 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SULLIVAN / 03/10/2008 | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | COMPANY NAME CHANGED FILMSTORE (UK) LIMITED CERTIFICATE ISSUED ON 04/02/08 | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 5 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |