Active
Company Information for MAINFRAME LIMITED
STUDIO 10, THE PIANO FACTORY, 117 FARRINGDON ROAD, LONDON, EC1R 3BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAINFRAME LIMITED | |
Legal Registered Office | |
STUDIO 10 THE PIANO FACTORY 117 FARRINGDON ROAD LONDON EC1R 3BX Other companies in W1T | |
Company Number | 03597627 | |
---|---|---|
Company ID Number | 03597627 | |
Date formed | 1998-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB730938134 |
Last Datalog update: | 2024-04-07 00:52:32 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAINFRAME COMPUTER SERVICES GROUP LIMITED | 61/63 STANLEY ROAD BOOTLE L20 7BZ | Active | Company formed on the 1988-01-21 | |
MAINFRAME CONSULTANCY LIMITED | 223 MARLBOROUGH ROAD DAGENHAM ESSEX RM8 2HA | Active - Proposal to Strike off | Company formed on the 2013-05-09 | |
MAINFRAME ENGINEERING LTD | 26 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD | Active | Company formed on the 2007-12-27 | |
MAINFRAME ENTERTAINMENT LIMITED | 75 KENTON STREET LONDON WC1N 1NN | Dissolved | Company formed on the 2006-09-11 | |
MAINFRAME CONTRACTS LTD | DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA | Active - Proposal to Strike off | Company formed on the 1988-10-04 | |
MAINFRAME MANAGEMENT LIMITED | 4 BLUEBELL CLOSE RIPON NORTH YORKSHIRE HG4 1AW | Dissolved | Company formed on the 2002-03-04 | |
MAINFRAME MEDIA LIMITED | 75 KENTON STREET LONDON WC1N 1NN | Active - Proposal to Strike off | Company formed on the 2006-09-11 | |
MAINFRAME NORTH LIMITED | 2 HUDDERSFIELD ROAD STALYBRIDGE CHESHIRE SK15 2QA | Active | Company formed on the 2008-05-19 | |
MAINFRAME SCAFFOLDING LIMITED | ASCOT HOUSE 246 COURT OAK ROAD HARBORNE BIRMINGHAM B32 2EG | Active - Proposal to Strike off | Company formed on the 2008-06-24 | |
MAINFRAME SYSTEMS LIMITED | 29 EDMONTON TERRACE WESTWOOD EAST KILBRIDE G75 8AU | Active - Proposal to Strike off | Company formed on the 2005-01-19 | |
MAINFRAME TECHNOLOGY LIMITED | YEW TREE COTTAGE SHRAWLEY SHRAWLEY WORCESTERSHIRE WR6 6TD | Dissolved | Company formed on the 2002-07-31 | |
MAINFRAME UK LIMITED | CENTURY BUILDING TEESWAY NORTH TEES INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 2RS | Active - Proposal to Strike off | Company formed on the 2007-03-02 | |
MAINFRAME CONSTRUCTION LTD | UNIT 7 IMPERIAL PARK RAWRETH LANE RAYLEIGH ESSEX SS6 9RS | Dissolved | Company formed on the 2007-10-08 | |
MAINFRAME DEV & SUPPORT LTD | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Dissolved | Company formed on the 2014-02-26 | |
MAINFRAME TECHNOLOGY LIMITED | 24 OLD STATION WAY WOOBURN GREEN BUCKINGHAMSHIRE HP10 0HZ | Active | Company formed on the 2014-03-07 | |
MAINFRAME ROBOTICS LIMITED | 5 HARTLEY STREET COLNE LANCASHIRE ENGLAND BB8 9DF | Dissolved | Company formed on the 2014-06-06 | |
MAINFRAME LLANDUDNO LTD | BANKS HOUSE TY ISA ROAD LLANDUDNO CONWY LL30 2PL | Active | Company formed on the 2014-09-23 | |
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Mainframe MAGIK Inc. | 5 MACINNIS PLACE P.O. BOX 20046 SAVAGE HARBOUR Prince Edward Island C0A 1T0 | Active | Company formed on the 1997-04-18 |
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MAINFRAME ENTERTAINMENT, INC. | 595 BURRARD STREET SUITE 2900 P.O. Box: 49130 VANCOUVER British Columbia V7X1J5 | Inactive - Amalgamated | Company formed on the 1997-06-06 |
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MAINFRAME LIMITED | 50 Church St. HOWTH, DUBLIN | Active | Company formed on the 1988-06-10 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JENNS |
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CHRISTOPHER JOHN HARDCASTLE |
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ADAM THOMAS JENNS |
||
LEE MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JENNS |
Director | ||
WILLIAM CHAPPLE-CANTY |
Director | ||
JONATHAN PHILIP YEO |
Director | ||
MERLIN NATION |
Director | ||
JOHAN ARVID NIKLASSON |
Director | ||
ADAM THOMAS JENNS |
Company Secretary | ||
FRASER DAVID LAWLOR DAVIDSON |
Director | ||
MARCUS MORESBY |
Director | ||
NICHOLAS FREEMAN |
Director | ||
WILLIAM THOMAS ROWE |
Director | ||
RICHARD EDWARD FENWICK |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATJ LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
MAINFRAME NORTH LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MAINFRAME ENTERTAINMENT LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2018-06-19 | |
MAINFRAME MEDIA LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
PSC05 | Change of details for Atj Limited as a person with significant control on 2021-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JENNS on 2021-06-22 | |
CH01 | Director's details changed for Mr Christopher John Hardcastle on 2021-06-22 | |
AP01 | DIRECTOR APPOINTED MR JOEL JAMES FEARNSIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 75 Kenton Street London WC1N 1NN United Kingdom | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035976270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035976270001 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Hardcastle on 2017-07-25 | |
PSC02 | Notification of Atj Limited as a person with significant control on 2016-10-10 | |
PSC07 | CESSATION OF ADAM THOMAS JENNS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNS | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 140 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Michael Walker on 2015-10-13 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPPLE-CANTY | |
CH01 | Director's details changed for Mr William Chapple-Canty on 2015-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 19a Goodge Street London W1T 2PH | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Goodge Street London W1T 2PH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP YEO | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YEO | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHAPPLE-CANTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN NATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WALKER / 21/12/2012 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 14/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS JENNS / 08/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN NIKLASSON | |
AR01 | 14/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JENNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM JENNS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MORESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER LAWLOR DAVIDSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 | |
AP01 | DIRECTOR APPOINTED MERLIN NATION | |
AP01 | DIRECTOR APPOINTED FRASER DAVID LAWLOR DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL WALKER | |
AR01 | 14/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHAN ARVID NIKLASSON | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDCASTLE / 13/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TIMOTHY JENNS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: THE GROUND FLOOR 53 GREAT EASTERN STREET LONDON EC2A 3HP | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 93 WORSHIP STREET LONDON EC2A 2BE | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 322,510 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 168,066 |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,528 |
Provisions For Liabilities Charges | 2012-06-30 | £ 9,162 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINFRAME LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 74,931 |
Cash Bank In Hand | 2012-06-30 | £ 61,273 |
Current Assets | 2013-06-30 | £ 620,805 |
Current Assets | 2012-06-30 | £ 497,646 |
Debtors | 2013-06-30 | £ 545,874 |
Debtors | 2012-06-30 | £ 436,373 |
Debtors | 2011-06-30 | £ 439,269 |
Shareholder Funds | 2013-06-30 | £ 343,597 |
Shareholder Funds | 2012-06-30 | £ 384,757 |
Tangible Fixed Assets | 2013-06-30 | £ 52,830 |
Tangible Fixed Assets | 2012-06-30 | £ 64,339 |
Tangible Fixed Assets | 2011-06-30 | £ 80,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAINFRAME LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |