UKBizDB.co.uk

OF PRODUCTIONS (US) LIMITED

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

This company is commonly known as Of Productions (us) Limited. The company was founded 6 years ago and was given the registration number 11372899. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OF PRODUCTIONS (US) LIMITED
Company Number:11372899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary21 May 2018Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director21 May 2018Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director21 May 2018Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director21 May 2018Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary19 September 2019Active

People with Significant Control

Objective Media Group Limited
Notified on:21 May 2018
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-15Accounts

Legacy.

Download
2023-08-15Other

Legacy.

Download
2023-08-15Other

Legacy.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-08-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type small.

Download
2019-12-10Accounts

Change account reference date company current extended.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.