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O POSITIVE LIMITED

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

This company is commonly known as O Positive Limited. The company was founded 9 years ago and was given the registration number 09259320. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:O POSITIVE LIMITED
Company Number:09259320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27561, E Lakeview Drive, Aurora, United States, 80016

Director10 October 2014Active

People with Significant Control

David L. Shane
Notified on:26 February 2021
Status:Active
Date of birth:February 1963
Nationality:American
Country of residence:United States
Address:429a, 8th Street, Brooklyn, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Wright Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:United States
Address:22, Larkin Street, Huntington Station, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ralph Laucella
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:American
Country of residence:United States
Address:27561, E Lakeview Drive, Aurora, United States, CO 80016
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-07-06Accounts

Change account reference date company current extended.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-02-19Gazette

Gazette filings brought up to date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-06Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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