ODELAY FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ODELAY FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ODELAY FILMS LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
ODELAY FILMS LIMITED was incorporated 17 years ago on 15/05/2007 and has the registered number: 06247176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
ODELAY FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
38 POLAND STREET
LONDON
W1F 7LY
This Company Originates in : United Kingdom
Previous trading names include:
ASYLUM FILMS LTD (until 18/03/2016)
ASYLUM FILMS LTD (until 18/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LEE SCOTT | Sep 1987 | British | Director | 2017-02-22 | CURRENT |
MR BENJAMIN DARIUS FALK | Feb 1981 | British | Director | 2007-05-15 | CURRENT |
MS PRUDENCE ANNE BEECROFT | Mar 1985 | British | Director | 2017-02-22 | CURRENT |
MR EDWARD HENRY ARTHUR | Feb 1981 | British | Director | 2015-04-01 | CURRENT |
PHILIP LEONARD VANIER | Apr 1982 | British | Director | 2007-05-15 UNTIL 2015-05-15 | RESIGNED |
JOSIAH PETER NEWBOLT | Jul 1981 | British | Director | 2007-05-15 UNTIL 2015-01-01 | RESIGNED |
PHILIP LEONARD VANIER | Apr 1982 | British | Secretary | 2007-05-15 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Henry Arthur | 2022-12-01 | 2/1981 | London | Significant influence or control |
Lefa Enterprises Limited | 2018-12-31 - 2022-12-01 | Orpington | Significant influence or control | |
Ms Prudence Anne Beecroft | 2017-02-22 - 2022-12-01 | 3/1985 | London | Significant influence or control |
Mr Peter Lee Scott | 2017-02-22 - 2022-12-01 | 9/1987 | London | Significant influence or control |
Mr Benjamin Darius Falk | 2016-04-06 - 2022-12-01 | 2/1981 | London | Significant influence or control |
Mr Edward Henry Arthur | 2016-04-06 - 2022-12-01 | 2/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ODELAY FILMS LIMITED | 2024-03-29 | 30-06-2023 | £289,252 Cash £124,062 equity |
ODELAY FILMS LIMITED | 2023-04-13 | 30-06-2022 | £251,378 Cash £114,391 equity |
ODELAY FILMS LIMITED | 2021-12-23 | 31-12-2020 | £210,957 Cash £1,626 equity |
ODELAY FILMS LIMITED - Filleted accounts | 2020-12-18 | 31-12-2019 | £76,604 Cash £147,723 equity |
ODELAY FILMS LIMITED - Filleted accounts | 2019-11-22 | 31-12-2018 | £108,247 Cash £191,198 equity |
ODELAY FILMS LIMITED - Filleted accounts | 2018-09-14 | 31-12-2017 | £131,899 Cash £36,692 equity |
ODELAY FILMS LIMITED - Filleted accounts | 2017-09-30 | 31-12-2016 | £68,270 Cash £49,733 equity |
Odelay Films Limited - Abbreviated accounts | 2016-09-28 | 31-12-2015 | £23,266 equity |
Asylum Films Ltd - Abbreviated accounts | 2015-04-29 | 31-12-2014 | £104 equity |