Framestore Limited(The)

01972029

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 CHANCERY LANE, LONDON, WC2A 1LB

Incorporated 17/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

59113

Television programme production activities

59120

Motion picture, video and television programme post-production activities

Officers

Mr Michael John Mcgee

director · Since 30/08/1991

DESIGNER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr William Desmond Sargent

director · Since 30/08/1991

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 69

Also on 16 other boards

Mr. Timothy John Webber

director · Since 25/11/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Melanie Sullivan

director · Since 02/04/2007

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Guidedraw Limited

75–100% shares

75–100% votes

Appoint directors

19-23, Wells Street, London, W1T 3PQ

Reg: 04013464 · Companies House (Uk) · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2026Registered 07/04/2026

Charge

outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2021Registered 11/02/2021Satisfied 27/04/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 25/07/2017Registered 27/07/2017Satisfied 09/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2013Registered 12/01/2013Satisfied 27/04/2026

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/09/2011Registered 20/09/2011Satisfied 27/07/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/07/2010Registered 09/07/2010Satisfied 27/07/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/2008Registered 05/08/2008Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2000Registered 21/12/2000Satisfied 17/04/2019

charge

satisfied

THE BRIDGING LOAN NOTEHOLDERS BEING WILLIAM SARGENT AND SHARON REED

Created 07/12/2000Registered 20/12/2000Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1994Registered 19/09/1994Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1990Registered 14/08/1990Satisfied 01/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1987Registered 18/03/1987Satisfied 01/11/2013