OPTIC CIRCLE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
OPTIC CIRCLE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
OPTIC CIRCLE LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498025. The accounts status is DORMANT and accounts are next due on 26/11/2024.
OPTIC CIRCLE LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498025. The accounts status is DORMANT and accounts are next due on 26/11/2024.
OPTIC CIRCLE LIMITED - SHEFFIELD
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 |
|---|---|---|
| 26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
C/O WARP FILMS LTD
37 GILBERT SOUTH STREET
SHEFFIELD
S2 5QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
C/O WARP FILMS LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL SHAMMA | Jun 1971 | British | Director | 2022-10-11 | CURRENT |
| MR KEITH MERVYN GRIFFITHS | Aug 1947 | British | Director | 2011-01-19 | CURRENT |
| MR ROBIN RUPERT GUTCH | Feb 1955 | British | Director | 2011-01-19 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warp Films Ltd | 2017-03-21 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Mark Jonathan Herbert | 2017-01-19 - 2017-03-21 | 5/1971 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Steve Beckett | 2017-01-19 - 2017-03-21 | 2/1963 | Sheffield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-18 | 26-02-2023 | £10 equity |
| Accounts Submission | 2022-11-22 | 26-02-2022 | £10 equity |
| Accounts Submission | 2021-11-23 | 26-02-2021 | £10 equity |
| Accounts Submission | 2021-01-28 | 26-02-2020 | £10 equity |
| Accounts Submission | 2019-10-22 | 26-02-2019 | £10 equity |
| Accounts Submission | 2018-11-24 | 26-02-2018 | £10 equity |
| Accounts Submission | 2017-11-11 | 26-02-2017 | £10 equity |
| Accounts filed on 26-02-2016 | 2016-11-24 | 26-02-2016 | £11,094 Cash £10 equity |
| Accounts filed on 26-02-2015 | 2015-11-19 | 26-02-2015 | £11,094 Cash £10 equity |
| OPTIC CIRCLE LIMITED Accounts filed on 26-02-2014 | 2014-11-12 | 26-02-2014 | £13,140 Cash £10 equity |