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Optimum Productions Ltd, CR0 3EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMUM PRODUCTIONS LTD

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

This company is commonly known as Optimum Productions Ltd. The company was founded 7 years ago and was given the registration number 10450888. The firm's registered office is in CROYDON. You can find them at 111a Boston Road, Boston Road, Croydon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPTIMUM PRODUCTIONS LTD
Company Number:10450888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:111a Boston Road, Boston Road, Croydon, England, CR0 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St Saviours Road, 6 Singleton Close, Croydon, United Kingdom, CR0 2TS

Director25 January 2019Active
6, St Saviours Road, 6 Singleton Close, Croydon, United Kingdom, CR0 2TS

Director28 October 2016Active

People with Significant Control

Mr Hopeton Anthoney Blair
Notified on:24 January 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:111a Boston Road, Boston Road, Croydon, England, CR0 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Star Bingi
Notified on:28 October 2016
Status:Active
Date of birth:September 1984
Nationality:British Residents
Country of residence:United Kingdom
Address:6, St Saviours Road, Croydon, United Kingdom, CR0 2TS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Gazette

Gazette filings brought up to date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-03-23Gazette

Gazette filings brought up to date.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-16Resolution

Resolution.

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2020-08-14Address

Change registered office address company with date old address new address.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-02-01Officers

Change person director company with change date.

Download
2019-02-01Officers

Termination director company with name termination date.

Download
2019-02-01Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download

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