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FRAMES OF REFERENCE FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frames Of Reference Films Ltd. The company was founded 25 years ago and was given the registration number 03700879. The firm's registered office is in CARDIFF. You can find them at Tumblewood, Radyr Court Road, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FRAMES OF REFERENCE FILMS LTD
Company Number:03700879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Tumblewood, Radyr Court Road, Cardiff, Wales, CF5 2QF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tumblewood, Radyr Court Road, Llandaff, Cardiff, Wales, CF5 2QF

Secretary25 January 1999Active
45 Upper Cheltenham Place, Bristol, BS6 5HS

Director25 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 1999Active

People with Significant Control

Ms Jenny Louise Walker
Notified on:25 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:45 Upper Cheltenham Place, 45 Upper Cheltenham Place, Bristol, England, BS6 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-28Accounts

Change account reference date company previous shortened.

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2017-10-24Accounts

Change account reference date company previous extended.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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