OpenCompanies

Mainframe Limited

Company number
03597627
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1998
Nature of business
Motion picture production activities

Registered office

Studio 10
The Piano Factory
117 Farringdon Road
EC1R 3BX

Previous names

  • Os2 Limited (until 1 Jun 2000)

Officers

NameRoleAppointedResigned
FEARNSIDE, Joel James Director 17 Jun 2021
WALKER, Lee Michael Director 1 Sep 2010
HARDCASTLE, Christopher John Director 21 May 2007
JENNS, Adam Thomas Director 14 Jul 1998
JENNS, Timothy Secretary 21 Apr 2011 30 Sep 2022
JENNS, Timothy Director 15 Jul 2008 3 Jul 2017
CHAPPLE-CANTY, William Director 1 Mar 2013 26 Feb 2016
YEO, Jonathan Philip Director 1 Mar 2013 9 Jul 2014
NATION, Merlin Director 1 Sep 2010 30 Nov 2011
NIKLASSON, Johan Arvid Director 5 Nov 2009 21 Oct 2011
JENNS, Adam Thomas Secretary 31 Mar 2000 21 Apr 2011
LAWLOR DAVIDSON, Fraser David Director 1 Sep 2010 31 Dec 2010
MORESBY, Marcus Director 16 Jun 2004 18 Jun 2010
FREEMAN, Nicholas Director 4 Feb 2002 17 Feb 2004
ROWE, William Thomas Director 25 Sep 2000 24 Jul 2002
FENWICK, Richard Edward Secretary 14 Jul 1998 31 Mar 2000
BLACKFRIAR DIRECTORS LIMITED Corporate-Nominee-Director 14 Jul 1998 14 Jul 1998
BLACKFRIAR SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 1998 14 Jul 1998

Control

NameNature of controlNotifiedCeased
Atj Limited Ownership Of Shares 75 To 100 Percent 10 Oct 2016
Mr Adam Thomas Jenns Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10,659 £569 8
30 Jun 2024 £94,228 £2,339 11
30 Jun 2023 £96,404 - 13
30 Jun 2022 -£29,217 £250 11
30 Jun 2021 £118,448 £13,331 12
30 Jun 2020 £182,792 £198,422 13
30 Jun 2019 £217,128 £119,943 13
30 Jun 2018 £382,942 £15,734 13
30 Jun 2017 £333,336 £9,062 12
30 Jun 2016 £224,654 £58,301 -
30 Jun 2015 £249,713 £64 -
30 Jun 2014 £317,584 £20,562 -
30 Jun 2013 £343,597 £74,931 -
30 Jun 2012 £384,757 £61,273 -
30 Jun 2011 £446,624 £188,500 -
30 Jun 2010 £453,052 £416,388 -
30 Jun 2009 £419,223 £79,968 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Owned by

Mainframe Limited → ATJ Limited

Directors’ other companies

Data