ltds.uk / companies / 05994615
FRAMED AND SET LTD
48 - 52 Penny Lane Mossley Hill, MOSSLEY HILL, Liverpool, Merseyside, United Kingdom, L18 1DG
ActiveltdINC 2006SIC 59111
Company Information
Registered Address48 - 52 Penny Lane Mossley Hill, MOSSLEY HILL, Liverpool, Merseyside, United Kingdom, L18 1DG
Incorporated10 November 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59111 — Motion picture production activities
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due24 November 2026
Confirmation Last Filed10 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | — | — | — | — | £989 | £2,271 |
| Current assets | £6,037 | £7,614 | £13,555 | £15,516 | £9,195 | £1,876 | £2,478 | £3,841 | £4,461 | £1,770 | £3,052 |
| Fixed assets | £21,796 | £25,910 | £30,132 | £35,693 | £37,901 | £39,444 | £46,835 | £51,524 | £25,209 | £26,857 | £27,169 |
| Creditors | £12,017 | £10,909 | £12,789 | £14,724 | £22,979 | £34,015 | £35,597 | £53,947 | £29,543 | £28,535 | £28,834 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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