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OVERCRANK LIMITED

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

This company is commonly known as Overcrank Limited. The company was founded 16 years ago and was given the registration number 06604665. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:OVERCRANK LIMITED
Company Number:06604665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Myrtle Gardens, London, England, W7 3JQ

Secretary28 May 2008Active
Craven House, 40-44 Uxbridge Road, London, England, W5 2BS

Director10 August 2010Active
28, Myrtle Gardens, London, England, W7 3JQ

Director28 May 2008Active
Rowan Bank 53 New Road, Brading, Sandown, PO36 0AG

Director02 July 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director28 May 2008Active

People with Significant Control

Mr Gareth Carl Pierpoint Ward
Notified on:01 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:28, Myrtle Gardens, London, England, W7 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

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

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person secretary company with change date.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Address

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

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2020-01-22Address

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

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-06Address

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

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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