OFF SCRIPT LTD - LONDON
Company Profile | Company Filings |
Overview
OFF SCRIPT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFF SCRIPT LTD was incorporated 5 years ago on 14/01/2019 and has the registered number: 11765620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OFF SCRIPT LTD was incorporated 5 years ago on 14/01/2019 and has the registered number: 11765620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OFF SCRIPT LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
40 WHITFIELD STREET
LONDON
W1T 2RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRIE DUNCAN HEATH | Jun 1946 | British | Director | 2023-01-01 | CURRENT |
MR PAUL JEROME LYON-MARIS | Jul 1962 | British | Director | 2019-01-14 UNTIL 2024-04-01 | RESIGNED |
MR. JAMES LAING | Nov 1988 | British | Director | 2019-01-14 UNTIL 2019-04-18 | RESIGNED |
MR RALPH EDWARD BRUNJES | May 1988 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
MS EMMA BRUNJES | Oct 1981 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
MS LYNDSEY ANN POSNER | Apr 1953 | British | Director | 2019-01-14 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talent Media Group Investments Limited | 2020-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
4r Podcasts Limited | 2019-02-13 - 2019-06-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tmgi Podcasts Ltd | 2019-01-14 - 2020-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emma Brunjes Productions Limited | 2019-01-14 - 2019-02-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OFF SCRIPT LTD | 2020-11-04 | 31-10-2019 | £100 equity |