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FRAMELINE PRODUCTIONS LIMITED

Learn more about FRAMELINE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 COURTHOPE ROAD, LONDON, ENGLAND, NW3 2LE

FRAMELINE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01131711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2013.06.18
last member list: 2012.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59120 - Motion picture, video and television programme post-production activities
Company FRAMELINE PRODUCTIONS LIMITED was a Private Limited Company, registration number 01131711, established in United Kingdom on the 29. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at 31 COURTHOPE ROAD, LONDON, ENGLAND, NW3 2LE. Business of the company FRAMELINE PRODUCTIONS LIMITED by SIC and NACE code was "59120 - Motion picture, video and television programme post-production activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.06.18. The latest accounts are filed up to 2011.10.31. The latest annual return was filed up to 2012.08.04. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.04
documents available: 1

Mortgages:

MYHOTEL LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.23

List of company documents:

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Find out more information about FRAMELINE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to FRAMELINE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.22
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 199
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, 38 BEDFORD SQUARE, LONDON, MIDDX, WC1B 3EL
Form type: AD01
Date: 2010.12.30
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JEREMY SUMMERS / 04/08/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHELLEY / 04/08/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELLEY / 04/08/2010
Form type: CH03
Date: 2010.10.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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04/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, 2 ND FLOOR, COUNTY HOUSE, 33/34 RATHBONE PLACE, LONDON, W1T 1JN
Form type: 287
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, 2ND FLOOR, COUNTY HOUSE, 33/34 RATHBONE PLACE, LONDON W1P 1AD
Form type: 287
Date: 2005.08.17
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.20
£2.95
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NC INC ALREADY ADJUSTED, 05/04/03
Form type: 123
Date: 2003.05.09
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AD 05/04/03---------, £ SI [email protected]=99, £ IC 100/199
Form type: 88(2)R
Date: 2003.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: RES04
Document description: £ NC 100/200
Document type: ANNOTATION
Date: 2003.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 04/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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AD 20/02/00---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

CHRISTOPHER JOHN SHELLEY (dissolve)
Secretary, 2005.12.31 - 2013.06.18
THE MILL HOUSE MILL LANE , KINGS LANGLEY
WD4 8AG, HERTFORDSHIRE
CHRISTOPHER JOHN SHELLEY (dissolve)
Director, FILM CAMERAMAN, 1991.08.09 - 2013.06.18
MILL HOUSE MILL LANE , KINGS LANGLEY
WD4 8HB, HERTFORDSHIRE
NICHOLAS JOHN JEREMY SUMMERS (dissolve)
Director, CAMERAMAN, 2000.02.20 - 2013.06.18
31 COURTHOPE ROAD , LONDON
NW3 2LE
NICHOLAS DUNCAN COMLEY (dissolve)
Secretary, 2000.02.01 - 2005.12.31
THE RISE COTTAGE HIXET WOOD , CHARLBURY
OX7 3SB, OXFORDSHIRE
CHRISTOPHER JOHN SHELLEY (dissolve)
Secretary, 1991.08.09 - 2000.02.01
MILL HOUSE MILL LANE , KINGS LANGLEY
WD4 8HB, HERTFORDSHIRE
NICHOLAS DUNCAN COMLEY (dissolve)
Director, PRODUCTION MANAGER, 2000.02.20 - 2005.12.31
THE RISE COTTAGE HIXET WOOD , CHARLBURY
OX7 3SB, OXFORDSHIRE
STUART THORNTON LAYCOCK (dissolve)
Director, FILM CAMERAMAN, 1991.08.09 - 2000.02.20
33-34 RATHBONE PLACE , LONDON
W1P 1AD

Companies near to FRAMELINE PRODUCTIONS ltd.

Information about the Private Limited Company FRAMELINE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data