FRAMESTORE LIMITED(THE)

Active London

Television programme production activities

1,206 employees website.com
Creative, media and publishing Television programme production activitiesMotion picture, video and television programme post-production activities
F

FRAMESTORE LIMITED(THE)

Television programme production activities

Founded 17 Dec 1985 Active London, England 1,206 employees website.com
Creative, media and publishing Television programme production activitiesMotion picture, video and television programme post-production activities

Previous Company Names

BERMASKA LIMITED 17 Dec 1985 — 1 Oct 1986
Accounts Submitted 15 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £-6M £724K 2023 year on year
Total assets £66M £14M 2023 year on year
Total Liabilities £72M £15M 2023 year on year
Charges 13
4 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

28 Chancery Lane London WC2A 1LB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRAMESTORE LIMITED(THE) (01972029), an active creative, media and publishing company based in London, England. Incorporated 17 Dec 1985. Television programme 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.56M

Increased by £1.94M (+314%)

Net Assets

-£6.08M

Decreased by £724.00k (-14%)

Total Liabilities

£72.47M

Increased by £14.53M (+25%)

Turnover

£123.20M

Increased by £1.08M (+1%)

Employees

1206

Increased by 75 (+7%)

Debt Ratio

109%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 2
Grants 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2016Acquisition
Investor 2Nov 2020Acquisition
Investor 3Nov 2020Acquisition

Officers

Officers

1 active 2 resigned
Status
Mcgee, Michael JohnDirectorBritishEngland63UnknownActive

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 LIMITED(THE) Current Company

Charges

Charges

4 outstanding 9 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 8, 28 Chancery Lane, London (WC2A 1LB) CITY OF LONDON
Leasehold-29 Sept 2021
28 Chancery Lane, London (WC2A 1LB) CITY OF LONDON
Leasehold-2 Mar 2020
Office Premises, 28 Chancery Lane, London (WC2A 1LB) CITY OF LONDON
Leasehold-13 Jul 2017
Unit 8, 28 Chancery Lane, London (WC2A 1LB)
Leasehold
Added 29 Sept 2021
District CITY OF LONDON
28 Chancery Lane, London (WC2A 1LB)
Leasehold
Added 2 Mar 2020
District CITY OF LONDON
Office Premises, 28 Chancery Lane, London (WC2A 1LB)
Leasehold
Added 13 Jul 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
26 Nov 2025OfficersTermination of Melanie Sullivan as director on 14 Nov 2025
15 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

26 Nov 2025 Officers

Termination of Melanie Sullivan as director on 14 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 weeks ago on 15 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 7 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 5 Apr 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Termination of Melanie Sullivan as director on 14 Nov 2025

5 months ago on 26 Nov 2025