FRAMESTORE FEATURES LIMITED

05957266
Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
F

FRAMESTORE FEATURES LIMITED

05957266

Motion picture production activities

Founded 5 Oct 2006 Active London, England 0 employees website.com
Motion picture production activities

Previous Company Names

FILMSTORE (UK) LIMITED 5 Oct 2006 — 4 Feb 2008
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 2 Oct 2026 3 months remaining
Net assets £-46K £16K 2024 year on year
Total assets £0 £330 2024 year on year
Total Liabilities £46K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

28 Chancery Lane London WC2A 1LB England

Full company profile for FRAMESTORE FEATURES LIMITED (05957266), an active company based in London, England. Incorporated 5 Oct 2006. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£45.75k

Decreased by £15.97k (-54%)

Total Liabilities

£45.75k

Increased by £15.64k (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 9124 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Melanie SullivanSecretaryBritishUnknown5 Oct 2006Active
William Desmond SargentDirectorIrishEngland695 Oct 2006Active

Shareholders

Shareholders (1)

Guidedraw Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guidedraw Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFINITY TOPCO LIMITED united kingdom
INFINITY BIDCO LIMITED united kingdom
GUIDEDRAW LIMITED united kingdom
FRAMESTORE FEATURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026IncorporationMemorandum Articles
25 Apr 2026ResolutionResolutions
5 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Nov 2025OfficersTermination of Melanie Sullivan as director on 14 Nov 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
15 May 2026 Incorporation

Memorandum Articles

25 Apr 2026 Resolution

Resolutions

5 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Nov 2025 Officers

Termination of Melanie Sullivan as director on 14 Nov 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

Recent Activity

Latest Activity

Memorandum Articles

4 weeks ago on 15 May 2026

Resolutions

1 months ago on 25 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Apr 2026

Termination of Melanie Sullivan as director on 14 Nov 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 30 Sept 2025