OFF STONE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OFF STONE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFF STONE PRODUCTIONS LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10576196. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OFF STONE PRODUCTIONS LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10576196. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OFF STONE PRODUCTIONS 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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR HAMMER HOUSE
LONDON
W1F 0UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LOUISE JANE MUTTER | Sep 1966 | British | Director | 2023-08-17 | CURRENT |
| MARY ALEXANDRA BURROWS | Mar 1974 | British | Director | 2023-08-17 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2020-07-09 | CURRENT | ||
| MR SAUL VENIT | Dec 1970 | British | Director | 2017-01-23 UNTIL 2023-08-31 | RESIGNED |
| MR NIGEL GRAHAM FRANCIS STAFFORD-CLARK | Jun 1948 | British | Director | 2017-01-23 UNTIL 2017-11-24 | RESIGNED |
| FAITH PENHALE | Apr 1974 | British | Director | 2021-06-18 UNTIL 2023-02-21 | RESIGNED |
| MR JAMES GREEN | Feb 1983 | British | Director | 2017-08-18 UNTIL 2018-06-15 | RESIGNED |
| MR DAMIAN RICHARD KEOGH | Jul 1972 | British | Director | 2019-02-14 UNTIL 2021-06-18 | RESIGNED |
| MR CAHAL BANNON | Sep 1964 | British | Director | 2017-01-23 UNTIL 2017-08-18 | RESIGNED |
| ANTHONY CORRIETTE | Secretary | 2019-12-01 UNTIL 2020-07-09 | RESIGNED | ||
| LUCY JONES | Secretary | 2019-02-14 UNTIL 2019-12-01 | RESIGNED | ||
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2017-01-23 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deep Indigo Productions Limited | 2017-01-23 - 2017-11-24 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lookout Point Limited | 2017-01-23 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Off Stone Productions Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £3 equity |
| Off Stone Productions Limited Company accounts | 2019-09-10 | 31-03-2019 | £83 Cash £3 equity |
| Off Stone Productions Limited Filleted accounts for Companies House (small and micro) | 2019-02-09 | 31-10-2018 | £172,274 Cash £3 equity |
| Off Stone Productions Limited Filleted accounts for Companies House (small and micro) | 2018-07-05 | 31-03-2018 | £1,022,973 Cash £3 equity |