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OPEN ROAD PRODUCTIONS LIMITED

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

This company is commonly known as Open Road Productions Limited. The company was founded 26 years ago and was given the registration number 03407824. The firm's registered office is in LONDON. You can find them at 4 Elm Park, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPEN ROAD PRODUCTIONS LIMITED
Company Number:03407824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Elm Park, London, SW2 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Elm Park, London, SW2 2UB

Director23 July 1997Active
Burnside Herington Grove, Hutton Mount, Brentwood, CM13 2NN

Secretary23 July 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 July 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 July 1997Active

People with Significant Control

Mr Mark William Barrington Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Elm Park, London, United Kingdom, SW2 2UB
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 (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
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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