About

Registered Number: 03618532
Date of Incorporation: 19/08/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: Technology House, Halesfield 7, Telford, TF7 4NA

 

Inframe Playback Ltd was registered on 19 August 1998 with its registered office in Telford. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Gemma Janess 20 August 1998 31 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sharon Elizabeth Reynolds/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Stephen George Hallsworth/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 09 October 2019
PSC04 - N/A 09 October 2019
AA - Annual Accounts 04 March 2019
RESOLUTIONS - N/A 13 February 2019
CS01 - N/A 16 August 2018
PSC01 - N/A 02 August 2018
PSC04 - N/A 02 August 2018
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 08 September 2009
RESOLUTIONS - N/A 02 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 10 September 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
RESOLUTIONS - N/A 20 February 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 06 September 2007
RESOLUTIONS - N/A 11 December 2006
AA - Annual Accounts 11 December 2006
363s - Annual Return 11 November 2006
RESOLUTIONS - N/A 01 December 2005
AA - Annual Accounts 01 December 2005
363s - Annual Return 06 September 2005
RESOLUTIONS - N/A 14 January 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
363s - Annual Return 20 September 2004
RESOLUTIONS - N/A 18 December 2003
AA - Annual Accounts 18 December 2003
363s - Annual Return 17 December 2003
287 - Change in situation or address of Registered Office 05 April 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 21 March 2003
CERTNM - Change of name certificate 31 July 2002
RESOLUTIONS - N/A 22 May 2002
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 09 October 2001
287 - Change in situation or address of Registered Office 30 August 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 01 September 2000
287 - Change in situation or address of Registered Office 14 June 2000
AA - Annual Accounts 17 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 06 October 1999
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.