Guidedraw Limited
- Company number
- 04013464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2000
- Nature of business
- Motion picture, video and television programme post-production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Melanie | Director | 13 Dec 2006 | |
| SARGENT, William Desmond | Director | 22 Jun 2000 | |
| SARGENT, William Desmond | Secretary | 22 Jun 2000 | |
| WU, Shanqi | Director | 27 Jan 2017 | 11 May 2022 |
| CHEN, Jiwu | Director | 27 Jan 2017 | 3 Dec 2020 |
| CHAN, Jackie Kong | Director | 27 Jan 2017 | 3 Dec 2020 |
| KELLY, Brian Dominic Arthur | Director | 13 Nov 2013 | 11 Dec 2016 |
| CRAGG, Bernard Anthony | Director | 13 Nov 2013 | 11 Dec 2016 |
| COLLINS, Jonathan | Director | 1 Apr 2011 | 11 Dec 2016 |
| SPEARMAN, John Litting | Director | 27 Jun 2001 | 11 Dec 2016 |
| REED, Sharon Margaret | Director | 22 Jun 2000 | 11 Dec 2016 |
| WEBBER, Timothy John, Mr. | Director | 22 Jun 2000 | 11 Dec 2016 |
| MCGEE, Michael John | Director | 22 Jun 2000 | 11 Dec 2016 |
| MILNE, Anthony Michael | Director | 22 Jun 2000 | 11 Dec 2016 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Jun 2000 | 22 Jun 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Jun 2000 | 22 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinity Bidco Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2020 |
Accounts
Connections
Controls
- Computer Film Holdings Limited (01897432)
- Framestore Animation Limited (05957241)
- Framestore Features Limited (05957266)
- Framestore Limited(the) (01972029)
Directors’ other companies
- SARGENT, William Desmond - Director at Infinity Newco Limited
- SARGENT, William Desmond - Director at The Computer Film Company Limited
- SARGENT, William Desmond - Director at Framestore Animation Limited
- SARGENT, William Desmond - Director at Framestore Features Limited
- SARGENT, William Desmond - Director at Infinity Topco Limited
- SULLIVAN, Melanie - Director at The Computer Film Company Limited
- SULLIVAN, Melanie - Director at Framestore Animation Limited
Companies at the same address
- C3 UK Holdings Limited (12290378)
- Company 3 Studios UK Ltd (03114800)
- Computer Film Holdings Limited (01897432)
- Framestore Animation Limited (05957241)
- Framestore Features Limited (05957266)
- Framestore Features Nobodies Limited (06558388)
- Framestore Limited(the) (01972029)
- Infinity Bidco Limited (12926461)
- Infinity Newco Limited (17023119)
- Infinity Topco Limited (12923887)