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OFFSIDE PRODUCTIONS LIMITED

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

This company is commonly known as Offside Productions Limited. The company was founded 20 years ago and was given the registration number 04897353. The firm's registered office is in LONDON. You can find them at 10 Haslemere Road, Crouch End, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:OFFSIDE PRODUCTIONS LIMITED
Company Number:04897353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:10 Haslemere Road, Crouch End, London, N8 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Haslemere Road, London, N8 9QX

Secretary12 September 2003Active
10 Haslemere Road, London, N8 9QX

Director12 September 2003Active
10 Haslemere Road, London, N8 9QX

Director12 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 September 2003Active

People with Significant Control

Ms Maria Antoinette Keegan
Notified on:12 September 2016
Status:Active
Date of birth:August 1962
Nationality:United Kingdom
Address:10 Haslemere Road, London, N8 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Dermot John Murnaghan
Notified on:12 September 2016
Status:Active
Date of birth:December 1957
Nationality:United Kingdom
Address:10 Haslemere Road, London, N8 9QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type total exemption small.

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2011-09-21Annual return

Annual return company with made up date full list shareholders.

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