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OCTOBER PRODUCTIONS LIMITED

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

This company is commonly known as October Productions Limited. The company was founded 25 years ago and was given the registration number 03663668. The firm's registered office is in LEICESTER. You can find them at 1168-1170 Melton Road, Syston, Leicester, Leicestershire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OCTOBER PRODUCTIONS LIMITED
Company Number:03663668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1168-1170 Melton Road, Syston, Leicester, Leicestershire, LE7 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Broadlands Road, London, N6 4AE

Secretary27 February 2008Active
23 Broadlands Road, London, N6 4AE

Director26 February 1999Active
23 Broadlands Road, London, N6 4AE

Director26 February 1999Active
26 Novello Street, London, SW6 4JB

Secretary13 February 2006Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 November 1998Active
9 Nash Place, Penn, HP10 8ES

Secretary26 February 1999Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary26 February 1999Active
26 Novello Street, London, SW6 4JB

Director28 January 2004Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 November 1998Active
23 Broadlands Road, London, N6 4AE

Director06 November 1998Active
23 Broadlands Road, London, N6 4AE

Director06 November 1998Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX

Director26 February 1999Active
25 Dora Road, London, SW19 7EZ

Director26 February 1999Active
4 Mark Terrace, London, SW20 8TF

Director06 April 1999Active
The Old Mill, Nether Winchendon, Aylesbury, HP18 0DY

Director06 November 1998Active

People with Significant Control

Mr Michael Carney Gray Hunter
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:1168-1170, Melton Road, Leicester, LE7 2HB
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Capital

Capital allotment shares.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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