1st Framework

Company Registration Number: 02914366

Company registered in England and Wales

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1st Framework is a Private Company Limited by Guarantee first registered on 30 March 1994. Its current registered address is in London.

Registered Address

32 LOMAN STREET
LONDON
SE1 0EH

There are 66 companies currently registered at this postcode, including this one.

All companies at SE1 0EH

Registration Data

Company Number

02914366

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £27,450£27,450£27,450£27,450£27,450£27,450£27,450
Current Assets £141,150£155,947£29,150£23,342£26,595£34,052£44,965
of which Cash £140,642£155,474£28,857£22,313£21,322£27,758£38,827
Total Assets £168,600£183,397£56,600£50,792£54,045£61,502£72,415
Current Liabilities £5,219£17,082£4,013£5,384£3,576£5,468£3,435
Net Current Assets £135,931£138,865£25,137£17,958£23,019£28,584£41,530
Total Net Worth £163,381£166,315£52,587£45,408£50,469£56,034£68,980

Previous Names

  • 1ST FRAMEWORK PRODUCTIONS, active until 16 December 2009

Company Officers

  • DILLON, James

    Director

    Appointed on 30 March 1994

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1955

    27 Bolingbroke Grove
    London
    SW11 6EJ

  • EZRA, Ninisha Nina

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Volunteer Executive Crisis

    Month of birth: June 1948

    4 Chalkwell House
    Pitsea Street
    London
    E1 0JL

  • NICHOLSON, Mavis

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1930

    Aber Rhaedr Farm,
    Brithdir, Llanrhaeadr Ym Mochnant
    Oswestry
    Salop
    SY10 0AX

  • PIERCE, Rachel Margaret

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    13 Southwood Hall
    Muswell Hill Road
    Highgate
    N6 5UF

  • STURGESS, Emma

    Director

    Appointed on 30 March 1994

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    43
    Avenue Road
    Brentford Middlesex
    Greater London
    London
    TW8 9NS
    Great Britain

  • WEBSTER, Maxine

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1959

    Leighton House
    37 Leighton Road
    London
    NW5 2QG
    Great Britain

  • WILKINSON, Julian

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Sound Producer

    Month of birth: September 1960

    35
    Lakeside Road
    Palmers Green
    London
    London
    N13 4PS
    England

  • STURGESS, Emma

    Secretary

    Appointed on 30 March 1994

    Resigned on 11 December 2009

    51a Little Ealing Lane
    London
    W5 4ED

  • BRUNGER, Rudolf

    Director

    Appointed on 10 April 2014

    Resigned on 19 May 2016

    Nationality: German

    Occupation: Cultural Programmer

    Month of birth: February 1959

    Ufa Fabrik
    Victoriastrasse 10-18
    Berlin
    12105
    Germany

  • HUTTON, Clive

    Director

    Appointed on 26 September 2009

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: March 1948

    Southview
    High Street
    Chalford
    Stroud
    GL6 8DH

  • JESPERSEN SAND, Birgitte

    Director

    Appointed on 30 March 1994

    Resigned on 5 April 1998

    Nationality: British

    Occupation: Chief Dealer

    Month of birth: November 1958

    29 Chantry Street
    London
    N1 8NR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XJBD. Transaction: MzE2MzU1MDIxNWFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WVCG. Transaction: MzE2MzU0MzUzNGFkaXF6a2N4.

  3. 20 August 2016 Appointment of Ms Maxine Webster as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DRT47V. Transaction: MzE1NTUzOTI0N2FkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Rudolf Brunger as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X5AACBHE. Transaction: MzE1MjExMzI0MGFkaXF6a2N4.

  5. 13 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A505MC1V. Transaction: MzE0MTcyODE0OWFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4V9PS. Transaction: MzEzOTM0NDc3MGFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CKXF. Transaction: MzExNDYwMTc0MmFkaXF6a2N4.

  8. 2 January 2015 Appointment of Mr Rudolf Brunger as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3Y5CKX7. Transaction: MzExNDU4MjgyMWFkaXF6a2N4.

  9. 1 January 2015 Director's details changed for Ms Julian Wilkinson on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3Y5CKUB. Transaction: MzExNDU4MjgxOWFkaXF6a2N4.

  10. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7GH7. Transaction: MzExMzYwODc4MWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEK3D. Transaction: MzA5MTE2OTEyMmFkaXF6a2N4.

  12. 11 November 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2KNA6M1. Transaction: MzA4ODUzNDg4OGFkaXF6a2N4.

  13. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJBTH6. Transaction: MzA4ODI5OTUzNWFkaXF6a2N4.

  14. 1 November 2013 Appointment of Ms Julian Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YZU0. Transaction: MzA4ODA2MzI4M2FkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20JU3NV. Transaction: MzA3MTQ3MDE3M2FkaXF6a2N4.

  16. 10 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX6W2P. Transaction: MzA2Mzg2MTk0MGFkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X150A3BV. Transaction: MzA1NDM2OTA5NmFkaXF6a2N4.

  18. 20 March 2012 Director's details changed for Emma Sturgess on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: X150A3BN. Transaction: MzA1NDM0NDIyMWFkaXF6a2N4.

  19. 19 March 2012 Termination of appointment of Clive Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X150A3BF. Transaction: MzA1NDM0NDIxOGFkaXF6a2N4.

  20. 13 March 2012 Registered office address changed from Mezzanine No 1 London Bridge London SE1 9BG on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: E0ZIKMA3. Transaction: MzA1NDA0Nzc1MmFkaXF6a2N4.

  21. 9 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN2X7WED. Transaction: MzA0MTg0MTkwNGFkaXF6a2N4.

  22. 9 February 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XPPRVRI6. Transaction: MzAzMTkyMDExMmFkaXF6a2N4.

  23. 9 February 2011 Director's details changed for Emma Sturgess on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: XPPRURI5. Transaction: MzAzMTkxOTk3OGFkaXF6a2N4.

  24. 9 February 2011 Director's details changed for Ninisha Nina Ezra on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: XPPRTRI4. Transaction: MzAzMTkxOTk3NWFkaXF6a2N4.

  25. 22 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APQ2ROGM. Transaction: MzAyNTcyNDQ4MGFkaXF6a2N4.

  26. 9 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAF31H8S. Transaction: MzAwOTA2MjI3NmFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for Emma Sturgess on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: AAF2ZH8P. Transaction: MzAwOTA2MTg4M2FkaXF6a2N4.

  28. 26 January 2010 Appointment of Clive Hutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHNAYGVX. Transaction: MzAwNzkzNTk1MGFkaXF6a2N4.

  29. 26 January 2010 Termination of appointment of Emma Sturgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHNB0GV0. Transaction: MzAwNzkzNTMzM2FkaXF6a2N4.

  30. 16 December 2009 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: PT322FUY. Transaction: MzAwNTEyMjQxNGFkaXF6a2N4.

  31. 16 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PT321FUX. Transaction: MzAwNTEwMTkyNmFkaXF6a2N4.

  32. 16 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PT320FUW. Transaction: MzAwNTEwMTgzMmFkaXF6a2N4.

  33. 22 January 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHCE56PH. Transaction: MjAyMzkzNTgyMWFkaXF6a2N4.

  34. 24 April 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKIPZ5O. Transaction: MjAwNDAzNzY0NWFkaXF6a2N4.

  35. 13 December 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0MjQyOGFkaXF6a2N4.

  36. 10 May 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyODg4OGFkaXF6a2N4.

  37. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4MTE2OGFkaXF6a2N4.

  38. 14 December 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MTE2N2FkaXF6a2N4.

  39. 3 April 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzNzMzN2FkaXF6a2N4.

  40. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4OTc1OGFkaXF6a2N4.

  41. 10 November 2005 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzE3OTM2OWFkaXF6a2N4.

  42. 10 November 2005 Registered office changed on 10/11/05 from: 19 great guildford street london SE1 9EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4NTA5MGFkaXF6a2N4.

  43. 24 June 2005 Annual return made up to 30/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4ODA5NGFkaXF6a2N4.

  44. 2 March 2005 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM5NDEyNmFkaXF6a2N4.

  45. 10 May 2004 Annual return made up to 30/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MDg5N2FkaXF6a2N4.

  46. 30 January 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NjM5OWFkaXF6a2N4.

  47. 23 July 2003 Annual return made up to 30/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwMTM3N2FkaXF6a2N4.

  48. 4 April 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk1NzM5MGFkaXF6a2N4.

  49. 17 March 2003 Annual return made up to 30/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4Nzc0N2FkaXF6a2N4.

  50. 18 February 2003 Annual return made up to 30/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2NzA3NmFkaXF6a2N4.

  51. 12 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODU5OTc3NGFkaXF6a2N4.

  52. 1 February 2002 Registered office changed on 01/02/02 from: 44-46 nelson square london SE1 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMTg2M2FkaXF6a2N4.

  53. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTYyMDYyNGFkaXF6a2N4.

  54. 16 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODY4MjA3N2FkaXF6a2N4.

  55. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI1Mzg3OWFkaXF6a2N4.

  56. 28 July 2000 Annual return made up to 30/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzOTcyMGFkaXF6a2N4.

  57. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTU5NjYzNWFkaXF6a2N4.

  58. 22 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTc4MTYwNWFkaXF6a2N4.

  59. 22 July 1999 Annual return made up to 30/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NDgyN2FkaXF6a2N4.

  60. 16 June 1998 Annual return made up to 30/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyNTI5MmFkaXF6a2N4.

  61. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczMjU4M2FkaXF6a2N4.

  62. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk3ODU1OWFkaXF6a2N4.

  63. 11 January 1998 Registered office changed on 11/01/98 from: the foundry 156 blackfriars road london SE1 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ2MzQzNGFkaXF6a2N4.

  64. 2 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDI5MDI0NGFkaXF6a2N4.

  65. 25 March 1997 Annual return made up to 30/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1Mzk4NWFkaXF6a2N4.

  66. 17 September 1996 Annual return made up to 30/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4OTA2NWFkaXF6a2N4.

  67. 17 September 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDg0MDk1MWFkaXF6a2N4.

  68. 18 August 1995 Registered office changed on 18/08/95 from: the foundry 156 blackfriars road london SE1 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1NjIwOGFkaXF6a2N4.

  69. 15 August 1995 Registered office changed on 15/08/95 from: the foundry 156 blackfriars road london SE1 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAyNDY1MGFkaXF6a2N4.

  70. 11 August 1995 Annual return made up to 30/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NjQwMmFkaXF6a2N4.

  71. 30 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcxODE5MmFkaXF6a2N4.

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