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Guidedraw Limited

Guidedraw Limited is an active company incorporated on 13 June 2000 with the registered office located in London, City of London. Guidedraw Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013464
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28 Chancery Lane
London
WC2A 1LB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Aug 1956
Director • Manager • British • Lives in England • Born in Sep 1969
Infinity Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Film Holdings Limited
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
Framestore Limited(The)
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
The Computer Film Company Limited
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
Framestore Animation Limited
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
Framestore Features Limited
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
Framestore Features Nobodies Limited
Sir William Desmond Sargent and Melanie Sullivan are mutual people.
Active
Southbank Centre Limited
Sir William Desmond Sargent is a mutual person.
Active
Screenskills Limited
Melanie Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.12M
Decreased by £11.57M (-56%)
Turnover
£286.53M
Increased by £21.45M (+8%)
Employees
3.05K
Increased by 401 (+15%)
Total Assets
£105.75M
Decreased by £2.77M (-3%)
Total Liabilities
-£91.37M
Decreased by £2.58M (-3%)
Net Assets
£14.38M
Decreased by £187K (-1%)
Debt Ratio (%)
86%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Shanqi Wu Resigned
3 Years Ago on 11 May 2022
Group Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jun 2024
Satisfaction of charge 040134640006 in full
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2023
All of the property or undertaking has been released from charge 040134640006
Submitted on 10 Oct 2023
Termination of appointment of Shanqi Wu as a director on 11 May 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Nov 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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