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Thatframe Limited HORSHAM

Founded in 2005, Thatframe, classified under reg no. 05639181 is an active company. Currently registered at First Floor Ridgeland House RH12 1DY, Horsham the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Joanna S. and Dominic S.. In addition one secretary - Joanna S. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Thatframe Limited Address / Contact

Office Address First Floor Ridgeland House
Office Address2 15 Carfax
Town Horsham
Post code RH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05639181
Date of Incorporation Tue, 29th Nov 2005
Industry Motion picture production activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Joanna S.

Position: Director

Appointed: 06 April 2010

Joanna S.

Position: Secretary

Appointed: 29 November 2005

Dominic S.

Position: Director

Appointed: 29 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Dominic S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanna S. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302021-11-302022-11-30
Net Worth7 2946 0928 29010 915    
Balance Sheet
Cash Bank In Hand14 92916 65718 454     
Current Assets17 19717 66521 22021 36721 32027 54934 11630 423
Debtors2 2681 0082 767     
Tangible Fixed Assets278208156     
Net Assets Liabilities   10 91512 45313 0094 0314 495
Net Assets Liabilities Including Pension Asset Liability  8 29010 915    
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve7 2926 0908 288     
Shareholder Funds7 2946 0928 29010 915    
Other
Creditors Due Within One Year10 18111 78113 08611 621    
Net Current Assets Liabilities7 0165 8848 1349 74611 57612 3512 7733 114
Number Shares Allotted 22     
Par Value Share 11     
Share Capital Allotted Called Up Paid222     
Tangible Fixed Assets Cost Or Valuation1 8521 852      
Tangible Fixed Assets Depreciation1 5741 6441 696     
Tangible Fixed Assets Depreciation Charged In Period 7052     
Total Assets Less Current Liabilities7 2946 0928 29010 91512 45313 0094 0314 495
Average Number Employees During Period      22
Creditors   11 62111 49415 19831 34327 309
Fixed Assets  1561 1698776581 2581 381
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 750   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates November 29, 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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