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ODG FOREIGN IP HOLDCO LIMITED

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

This company is commonly known as Odg Foreign Ip Holdco Limited. The company was founded 11 years ago and was given the registration number 08253968. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:ODG FOREIGN IP HOLDCO LIMITED
Company Number:08253968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03 H3F4

Director27 December 2021Active
First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Director22 February 2018Active
163, Tower Bridge Road, London, SE1 3LW

Secretary19 December 2012Active
The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, United Kingdom, SW19 5SB

Corporate Secretary01 January 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary15 October 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director15 October 2012Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director14 April 2014Active
First Floor, Block S, East Point Business Park, Dublin 3, Ireland,

Director22 February 2018Active
163, Tower Bridge Road, London, SE1 3LW

Director19 December 2012Active
Saddleback, 6 Hamilton Road West, Old Hunstanton, United Kingdom, PE36 6JB

Director19 July 2017Active
3 More London Riverside, London, United Kingdom, SE1 2AQ

Director19 December 2012Active
163, Tower Bridge Road, London, SE1 3LW

Director19 December 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director15 October 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director15 October 2012Active

People with Significant Control

Amdocs Limited
Notified on:22 August 2018
Status:Active
Country of residence:Guernsey
Address:Hirzel House, Smith Street, Guernsey, Guernsey, GY1 2NG
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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