OPEN TV & FILM LIMITED - GODALMING


Company Profile Company Filings

Overview

OPEN TV & FILM LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
OPEN TV & FILM LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OPEN TV & FILM LIMITED - GODALMING

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 GODALMING BUSINESS CENTRE
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLUG & SOCKET PRODUCTIONS LIMITED (until 06/06/2009)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON JAMES LEWIS Feb 1958 British Director 2005-07-07 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-07-07 UNTIL 2016-05-16 RESIGNED
LEA YEAT LIMITED Director 2005-07-07 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Lewis 2016-04-06 2/1958 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2024-03-27 31-03-2023 £120,239 Cash £72,841 equity
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £48,471 Cash £14,935 equity
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2021-12-25 31-03-2021 £37,388 Cash £13,739 equity
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2021-07-30 31-03-2020 £46,644 Cash £9,009 equity
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2020-04-01 31-07-2019 £46,874 Cash £22,741 equity
Open TV & Film Limited Filleted accounts for Companies House (small and micro) 2019-05-21 31-07-2018 £26,559 Cash £32,879 equity
Open TV & Film Limited Company Accounts 2018-05-01 31-07-2017 £72,083 Cash £33,966 equity
Accounts filed on 31-07-2016 2017-05-20 31-07-2016 £41,597 Cash £351 equity
Open TV & Film Limited - Abbreviated accounts 16.1 2016-04-22 31-07-2015 £1,561 Cash £4,397 equity
Open TV & Film Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £32 Cash £-4,249 equity

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