ORIGIN FILM & TELEVISION LTD - GUILFORD
Company Profile | Company Filings |
Overview
ORIGIN FILM & TELEVISION LTD is a Private Limited Company from GUILFORD ENGLAND and has the status: Active.
ORIGIN FILM & TELEVISION LTD was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ORIGIN FILM & TELEVISION LTD was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
ORIGIN FILM & TELEVISION LTD - GUILFORD
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/10/2022 | 31/01/2024 |
Registered Office
UNIT 2A HENLEY BUSINESS PARK
GUILFORD
SURREY
GU3 2DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM WIFE | Jul 1971 | British | Director | 2021-10-31 | CURRENT |
MR JAMES GRANT GANDER | Jan 1970 | British | Director | 2021-10-31 | CURRENT |
MR JAMES ELLIOT FISHWICK | Feb 1989 | British | Director | 2022-09-27 | CURRENT |
MR MATTHEW REID MARNER | Sep 1978 | British | Director | 2020-10-28 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Grant Gander | 2023-09-30 | 1/1970 | Guilford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ocd Holdings Ltd | 2021-04-30 - 2021-04-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Steven Frederick Green | 2021-04-30 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Matthew Reid Marner | 2021-04-30 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Liam Kane Wife | 2021-04-01 - 2021-10-31 | 7/1971 | Guilford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mcr Broadcast Hire Ltd | 2020-10-28 - 2021-04-30 | Redhill Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Origin Film & Television Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 30-04-2023 | £14,854 Cash £191,348 equity |
Origin Film & Television Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 31-10-2022 | £26,484 Cash £652,678 equity |
Origin Film & Television Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-10-2021 | £39,998 Cash £624,727 equity |