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 - LONDON

This company is listed in the following categories:
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

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4R PODCASTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFF SCRIPT LTD 2020-11-04 31-10-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGE FOUNDATION LONDON ENGLAND Active FULL 85600 - Educational support services
INDEPENDENT TALENT GROUP LIMITED LONDON Active GROUP 90030 - Artistic creation
GULP! MARKETING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INFLUENCE DIGITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EPOCH CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INDEPENDENT TALENT DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EPOCH TRADING SERVICES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
CHANNEL DIGITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHANNEL DIGITAL FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified