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Frames Of Reference Films Ltd

Frames Of Reference Films Ltd is an active company incorporated on 25 January 1999 with the registered office located in Bristol, Bristol. Frames Of Reference Films Ltd was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03700879
Private limited company
Age
26 years
Incorporated 25 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Feb ⟶ 31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Frames Of Reference Films Ltd
Contact
Address
45 Upper Cheltenham Place
45 Upper Cheltenham Place
Bristol
BS6 5HS
England
Address changed on 25 Jan 2023 (2 years 11 months ago)
Previous address was Tumblewood Radyr Court Road Cardiff CF5 2QF Wales
Telephone
01179550260
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Jenny Louise Walker
Director • Producer/Director • British • Lives in England • Born in Aug 1957
Helen Macauley Stewart
Secretary • Prod Manager • British • Lives in Wales • Born in Sep 1954
Ms Jenny Louise Walker
PSC • British • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frames Films Ltd
Helen Macauley Stewart and Jenny Louise Walker are mutual people.
Active
Small Wonder Films Ltd
Helen Macauley Stewart and Jenny Louise Walker are mutual people.
Active
Small Wonder Pictures Ltd
Helen Macauley Stewart and Jenny Louise Walker are mutual people.
Active
Zero Productions Limited
Helen Macauley Stewart is a mutual person.
Active
Queenmab Productions Ltd
Jenny Louise Walker is a mutual person.
Active
Brollywood Films Ltd
Jenny Louise Walker is a mutual person.
Active
For Films Ltd
Jenny Louise Walker is a mutual person.
Active
Pictures Internet Exchange Ltd
Jenny Louise Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 2 Mar ⟶ 31 Mar 2025
Traded for 13 months
Cash in Bank
£83
Decreased by £3.07K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.83K
Decreased by £28.16K (-21%)
Total Liabilities
-£543.01K
Increased by £6.81K (+1%)
Net Assets
-£439.17K
Decreased by £34.97K (+9%)
Debt Ratio (%)
523%
Increased by 116.73% (+29%)
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Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Dec 2025
Accounting Period Extended
2 Months Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Previous accounting period extended from 27 February 2025 to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 27 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 27 February 2023
Submitted on 30 Jan 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Registered office address changed from Tumblewood Radyr Court Road Cardiff CF5 2QF Wales to 45 Upper Cheltenham Place 45 Upper Cheltenham Place Bristol BS6 5HS on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 18 April 2022 with no updates
Submitted on 19 Apr 2022
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Repayment History
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