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ODINS BEARD LIMITED

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

This company is commonly known as Odins Beard Limited. The company was founded 16 years ago and was given the registration number 06370069. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:ODINS BEARD LIMITED
Company Number:06370069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slingshot, Ealing Studios, Ealing Green, London, W11 2ND

Director13 September 2007Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director14 September 2007Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director01 September 2011Active
The Big Room Studios, 77 Fortess Road, London, England, NW5 1AG

Corporate Director13 September 2007Active
Slingshot, Ealing Studios, Ealing Green, London, W11 2ND

Secretary13 September 2007Active
3a Gastein Road, London, W6 8LT

Director14 September 2007Active
144 Leander Road, London, SW2 2LJ

Director14 September 2007Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 September 2011Active

People with Significant Control

Vertigo Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77 Fortess Road, Fortess Road, London, England, NW5 1AG
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2023-06-15Address

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

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2022-09-26Address

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

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Change account reference date company current extended.

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2022-06-17Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2018-10-08Address

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

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-01-15Officers

Termination director company with name termination date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-07-01Accounts

Change account reference date company previous shortened.

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