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OPEN BOOK PRODUCTIONS LIMITED

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

This company is commonly known as Open Book Productions Limited. The company was founded 6 years ago and was given the registration number 11309968. The firm's registered office is in LONDON. You can find them at 5th Floor Haymarket House, 28-29 Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN BOOK PRODUCTIONS LIMITED
Company Number:11309968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director13 April 2018Active
Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP

Director20 May 2019Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director02 August 2018Active
5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP

Director02 August 2018Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director13 April 2018Active

People with Significant Control

Mr Charles Richard Veasy Collier
Notified on:12 June 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Original Talent Limited
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Tavistock Wood Management Limited
Notified on:13 April 2018
Status:Active
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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