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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEFA PRINT & ALLIED SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
LEFA ENTERPRISES LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
LEFA PROPERTY LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERSONALISE PRODUCTS LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
33 GLOUCESTER DRIVE RTM COMPANY LTD LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
PLS FILMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
PARAGON COURT (MARGATE) RTM COMPANY LIMITED BROADSTAIRS ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEFA INVESTMENTS LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
THE ROAD OF EXCESS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLS FILMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
CHIP SHOP LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands