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- MAINFRAME LIMITED
MAINFRAME LIMITED
Active - Accounts Filed
General Information
NAME
MAINFRAME LIMITED
COMPANY NUMBER
03597627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/07/1998
(26 years and 5 months old)
WEBSITE
www.mainframe.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/07/1998
01/06/2000
OS2 LIMITED
Previous Names
14/07/1998 01/06/2000 OS2 LIMITED
LONDON
EC1R 3BX
Telephone: 02078335546
TPS: No
Studio 10 The Piano Factory
117 Farringdon Road
London EC1R 3BX
London
EC1R 3BX
Telephone: 78335546
Studio 10
113-117 Farringdon Road
London
EC1R 3BX
Telephone: 78335546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATJ LIMITED | Active - Accounts Filed | View Report |
MAINFRAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAINFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/07/1998 - Present (26 years and 5 months) Secretary: 31/03/2000 - 21/04/2011 (11years) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 8 |
View Report |
21/05/2007 - Present (17 years and 7 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/09/2010 - Present (14 years and 3 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/07/1998 - 31/03/2000 (1 years and 8 months) Born in Feb 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATJ LIMITED | Active - Accounts Filed | View Report |
MAINFRAME LIMITED | Active - Accounts Filed | View Report |
MAINFRAME NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: Timothy Jenns (915960912) has left the board |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 24/06/2021 | Event: Change in Reg. Office |
Date: 24/06/2021 | Event: New Board Member Joel James Fearnside (920296343) Appointed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 27/07/2017 | Event: Timothy Jenns (903068334) has left the board |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 03/04/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: William Chapple-Canty (917631450) has left the board |
Date: 15/10/2015 | Event: Change in Reg. Office |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: Change in Reg. Office |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: Jonathan Philip Yeo (916106079) has left the board |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: Jonathan Yeo (917631448) has left the board |
Date: 11/11/2013 | Event: New Board Member Jonathan Philip Yeo (916106079) Appointed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 07/03/2013 | Event: New Board Member Jonathan Yeo (917631448) Appointed |
Date: 28/12/2012 | Event: Merlin Nation (913271276) has left the board |
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