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CLEAR FOCUS PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Focus Productions Limited. The company was founded 32 years ago and was given the registration number 02668042. The firm's registered office is in . You can find them at 30 St Giles, Oxford, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CLEAR FOCUS PRODUCTIONS LIMITED
Company Number:02668042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 St Giles, Oxford, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Lime Walk, Headington, Oxford, OX3 7AB

Director05 December 1991Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary03 December 1991Active
15 Ashwood Villas, Leeds, LS6 2EJ

Secretary05 December 1991Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director03 December 1991Active

People with Significant Control

Mr Nicholas Noyes Salmon
Notified on:01 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:15, Ashwood Villas, Leeds, England, LS6 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Gauron
Notified on:01 July 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:53, Lime Walk, Oxford, England, OX3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Resolution

Resolution.

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2024-04-12Capital

Capital cancellation shares.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Officers

Termination secretary company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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