OFF THE FENCE PRODUCTIONS LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
OFF THE FENCE PRODUCTIONS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
OFF THE FENCE PRODUCTIONS LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFF THE FENCE PRODUCTIONS LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFF THE FENCE PRODUCTIONS LIMITED - CLEVEDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDINBURGH HOUSE
CLEVEDON
NORTH SOMERSET
BS21 7NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LARS BO STEHMEIER | Jul 1977 | German | Director | 2022-04-27 | CURRENT |
ANDREW JAMES ZIKKING | Jul 1976 | British | Director | 2022-11-02 | CURRENT |
MRS KAREN JANE MEEHAN | Mar 1968 | British | Director | 2022-10-27 | CURRENT |
MR CHARLES DAVID HUNT | Jun 1952 | United Kingdom | Secretary | 2006-09-01 UNTIL 2009-06-01 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-12-15 UNTIL 2006-09-01 | RESIGNED | ||
MS ELLEN CHRISTINE WINDEMUTH | Dec 1960 | German | Director | 2004-12-15 UNTIL 2022-03-30 | RESIGNED |
JOSEPH KENNEDY | Sep 1961 | British | Director | 2004-12-15 UNTIL 2009-11-24 | RESIGNED |
DAVVEL JAMES | Dec 1959 | British | Director | 2010-01-01 UNTIL 2010-11-08 | RESIGNED |
MR DARREL JAMES | Dec 1959 | British | Director | 2010-11-08 UNTIL 2016-07-01 | RESIGNED |
MRS ALLISON ELIZABETH BEAN | Feb 1973 | British | Director | 2009-02-23 UNTIL 2009-07-01 | RESIGNED |
MRS ALLISON ELIZABETH BEAN | Feb 1973 | British | Director | 2018-06-19 UNTIL 2022-06-22 | RESIGNED |
MRS ALLISON ELIZABETH BEAN | Feb 1973 | British | Director | 2012-12-13 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Off The Fence Bv | 2022-04-02 | Amsterdam | Ownership of shares 75 to 100 percent | |
Zdf Studios Gmbh | 2019-01-04 - 2022-04-02 | Mainz | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Off The Fence Productions Limited - Period Ending 2022-12-31 | 2023-04-20 | 31-12-2022 | £37,030 Cash £-219,988 equity |
Off The Fence Productions Limited - Period Ending 2021-12-31 | 2022-07-01 | 31-12-2021 | £50,722 Cash |
Off The Fence Productions Limited - Period Ending 2020-12-31 | 2021-09-01 | 31-12-2020 | £18,274 Cash |
Off The Fence Productions Limited - Period Ending 2019-12-31 | 2020-06-12 | 31-12-2019 | £103,012 Cash |
Off The Fence Productions Limited - Period Ending 2017-12-31 | 2018-09-22 | 31-12-2017 | £259,576 Cash £-578,809 equity |
Off The Fence Productions Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £155,981 Cash £-531,930 equity |
Off The Fence Productions Limited - Period Ending 2015-12-31 | 2016-09-28 | 31-12-2015 | £3,967 Cash £-201,205 equity |
OFF_THE_FENCE_PRODUCTIONS - Accounts | 2015-04-18 | 31-12-2014 | £6,094 Cash £-214,472 equity |