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 - GUILFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDEO EUROPE LTD LONDON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KESTON PARK (1975) LIMITED SIDCUP Active MICRO ENTITY 98000 - Residents property management
HYPERACTIVE BROADCAST LIMITED WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
G AND M VIDEO LTD LONDON Active DORMANT 99999 - Dormant Company
HYPERACTIVE PROPERTY LIMITED WATFORD ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
VE2 LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCR BROADCAST HIRE LIMITED 60 CHARTER ROW ... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OBC LIMITED GUILDFORD. UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CAMERA ONE RENTAL LIMITED RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

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