GUIDEDRAW LIMITED

Active - Accounts Filed

General Information

NAME
GUIDEDRAW LIMITED

COMPANY NUMBER
04013464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59120 - Motion picture, video and television programme post-production activities

INCORPORATION DATE
13/06/2000 (24 years and 6 months old)

WEBSITE
http://framestore.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

28 CHANCERY LANE
LONDON
WC2A 1LB

Telephone: 02073448000
TPS: No

TRADING ADDRESSES

28 Chancery Lane
LONDON
WC2A 1LB

9 Noel Street
London
W1F 8GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1M

55.93%

NET WORTH

£14.4M

1.28%

TOTAL LIABILITIES

£81M

31.92%

NET ASSETS

£14.4M

1.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINITY BIDCO LIMITED	Active - Accounts Filed	View Report
GUIDEDRAW LIMITED	Active - Accounts Filed	View Report
COMPUTER FILM HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUIDEDRAW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1M

55.93%

NET WORTH

£14.4M

1.28%

TOTAL LIABILITIES

£81M

31.92%

NET ASSETS

£14.4M

1.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINITY BIDCO LIMITED	Owned: 76.31 %	Shares: 1,211,250	Price per share: £0.20	Total Value: £242,250.00
INFINITY BIDCO LIMITED	Owned: 15.45 %	Shares: 245,182	Price per share: £0.20	Total Value: £49,036.40
INFINITY BIDCO LIMITED	Owned: 0.60 %	Shares: 190,000	Price per share: £0.01	Total Value: £1,900.00
INFINITY BIDCO LIMITED	Owned: 5.19 %	Shares: 82,327	Price per share: £0.20	Total Value: £16,465.40
INFINITY BIDCO LIMITED	Owned: 2.40 %	Shares: 76,241	Price per share: £0.10	Total Value: £7,624.10
INFINITY BIDCO LIMITED	Owned: 0.06 %	Shares: 961	Price per share: £0.20	Total Value: £192.20
INFINITY BIDCO LIMITED	Owned: 0.00 %	Shares: 80	Price per share: £0.01	Total Value: £0.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Sargent Director: 22/06/2000 - Present (24 years and 6 months) Secretary: 22/06/2000 - Present (24 years and 6 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 18	View Report
Melanie Sullivan 13/12/2006 - Present (18years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
INSTANT COMPANIES LIMITED 13/06/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 13/06/2000 - Present (24 years and 6 months) 13/06/2000 - Present (24 years and 6 months) 13/06/2000 - Present (24 years and 6 months) 13/06/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Timothy John Webber 22/06/2000 - 11/12/2016 (16 years and 5 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALEPH INFINITY INVESTORS LP	N/A	N/A
INFINITY TOPCO LIMITED	Active - Accounts Filed	View Report
INFINITY BIDCO LIMITED	Active - Accounts Filed	View Report
GUIDEDRAW LIMITED	Active - Accounts Filed	View Report
COMPUTER FILM HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE COMPUTER FILM COMPANY LIMITED	Active - Accounts Filed	View Report
FRAMESTORE ANIMATION LIMITED	Active - Accounts Filed	View Report
FRAMESTORE FEATURES LIMITED	Active - Accounts Filed	View Report
FRAMESTORE FEATURES NOBODIES LIMITED	Active - Accounts Filed	View Report
FRAMESTORE LIMITED(THE)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 12/10/2023	Event: Shanqi Wu (922336062) has left the board
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 10/11/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 08/12/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Board Member Jackie Kong Chan (922336347) Appointed
Date: 31/01/2017	Event: New Board Member Jiwu Chen (922336610) Appointed
Date: 31/01/2017	Event: New Board Member Shanqi Wu (922336062) Appointed
Date: 05/01/2017	Event: Timothy John Webber (900300960) has left the board
Date: 05/01/2017	Event: Bernard Anthony Cragg (900502964) has left the board
Date: 05/01/2017	Event: Brian Dominic Arthur Kelly (914286955) has left the board
Date: 05/01/2017	Event: Jonathan Collins (917060853) has left the board
Date: 05/01/2017	Event: Anthony Michael Milne (907083107) has left the board
Date: 05/01/2017	Event: Michael John McGee (907083101) has left the board
Date: 05/01/2017	Event: John Litting Spearman (902409393) has left the board
Date: 05/01/2017	Event: Sharon Margaret Reed (901330688) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: Bernard Anthony Cragg (918404116) has left the board
Date: 13/01/2014	Event: New Board Member Bernard Anthony Cragg (900502964) Appointed
Date: 11/01/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Board Member Bernard Anthony Cragg (918404116) Appointed
Date: 08/01/2014	Event: New Board Member Brian Dominic Arthur Kelly (914286955) Appointed
Date: 26/07/2013	Event: New Annual Return filed
Date: 07/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GUIDEDRAW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1M

£14.4M

£81M

£14.4M

People Overview

2

12

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1M

£14.4M

£81M

£14.4M

Accounts

People Overview

2

12

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™