This company is commonly known as Offspring Films Limited. The company was founded 10 years ago and was given the registration number 08926148. The firm's registered office is in BRISTOL. You can find them at St Nicholas House, 31 - 34 High Street, Bristol, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | OFFSPRING FILMS LIMITED |
|---|---|---|
| Company Number | : | 08926148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Nicholas House, 31 - 34 High Street, Bristol, England, BS1 2AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB | Director | 06 March 2014 | Active |
| Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB | Director | 01 September 2014 | Active |
| Old Coachhouse, Back Street, Wendover, England, HP22 6EB | Director | 06 March 2014 | Active |
| Hollypark Productions Limited | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dock House, 48 Welsh Back, Bristol, United Kingdom, BS1 4SB |
| Nature of control | : |
|
| Mr Alexander John Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Nicholas House, 31 - 34 High Street, Bristol, England, BS1 2AW |
| Nature of control | : |
|
| Ms Isla Jane Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St. Nicholas House, 31-34 High Street, Bristol, United Kingdom, BS1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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