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FRAMESTORE LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
01972029
Incorporation Date
1985-12-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.framestore.com/
Source: Companies House

FRAMESTORE LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01972029, and its current status with Companies House is active. The company was incorporated on 17 December 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FRAMESTORE LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FRAMESTORE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GUIDEDRAW LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GUIDEDRAW LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for FRAMESTORE LIMITED(THE) are current appointments, filed with Companies House. Michael McGee (appointed 1991-08-30), Timothy Webber (appointed 1993-11-25), Melanie Sullivan (appointed 2007-04-02) and William Sargent all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRAMESTORE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael McGee ACTIVE

Appointed
1991-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Webber ACTIVE

Appointed
1993-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Melanie Sullivan ACTIVE

Appointed
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Sargent ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Melanie Sullivan RESIGNED

Appointed
2006-06-28
Resigned
2025-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FRAMESTORE LIMITED(THE) sits 3 levels below its ultimate parent, INFINITY TOPCO LIMITED, registered in United Kingdom. The full chain up to INFINITY TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRAMESTORE LIMITED(THE)'s own shareholder record.

Ultimate HQ
INFINITY TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FRAMESTORE LIMITED(THE)?

One shareholder is currently on record for FRAMESTORE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUIDEDRAW LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRAMESTORE LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRAMESTORE LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRAMESTORE LIMITED(THE) have on record?

1 shareholder is shown on record for FRAMESTORE LIMITED(THE).

What is FRAMESTORE LIMITED(THE)'s company registration number?

FRAMESTORE LIMITED(THE)'s registration number is 01972029, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRAMESTORE LIMITED(THE) still an active company?

FRAMESTORE LIMITED(THE)'s status on Companies House is listed as active.

When was FRAMESTORE LIMITED(THE) incorporated?

FRAMESTORE LIMITED(THE) was incorporated on 17 December 1985, according to Companies House.

What is FRAMESTORE LIMITED(THE)'s registered address?

The registered address on file for FRAMESTORE LIMITED(THE) is London, United Kingdom.

What legal structure is FRAMESTORE LIMITED(THE) registered as?

FRAMESTORE LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRAMESTORE LIMITED(THE)?

Four of the 5 officer records shown for FRAMESTORE LIMITED(THE) are current appointments, filed with Companies House. Michael McGee (appointed 1991-08-30), Timothy Webber (appointed 1993-11-25), Melanie Sullivan (appointed 2007-04-02) and William Sargent all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at FRAMESTORE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRAMESTORE LIMITED(THE) have a parent company or subsidiaries?

FRAMESTORE LIMITED(THE) sits 3 levels below its ultimate parent, INFINITY TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FRAMESTORE LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRAMESTORE LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRAMESTORE LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRAMESTORE LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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