ODG FOREIGN HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ODG FOREIGN HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ODG FOREIGN HOLDCO LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254070. The accounts status is FULL.

ODG FOREIGN HOLDCO LIMITED - LONDON

This company is listed in the following categories:
59132 - Video distribution activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1997 LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
22/10/2021 05/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID WOGAN Dec 1979 Irish Director 2018-02-22 CURRENT
MR MARTIN JOSEPH BARRY Oct 1973 Irish Director 2021-12-27 CURRENT
RAKSHA PATEL Secretary 2012-12-19 UNTIL 2014-01-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-16 UNTIL 2012-12-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-16 UNTIL 2012-12-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-01-01 UNTIL 2018-02-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-16 UNTIL 2012-12-19 RESIGNED
NICHOLAS RIDLEY WILSON Jul 1982 British Director 2012-12-19 UNTIL 2018-02-22 RESIGNED
MR ADAM SALASSI Jan 1964 American Director 2012-12-19 UNTIL 2013-06-25 RESIGNED
MISS RAKSHA PATEL Dec 1965 Indian Director 2012-12-19 UNTIL 2014-02-07 RESIGNED
MR ADAM POULTER Apr 1964 British Director 2017-07-19 UNTIL 2018-02-22 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-16 UNTIL 2012-12-19 RESIGNED
AINE KAVANAGH Jun 1982 Irish Director 2018-02-22 UNTIL 2021-12-27 RESIGNED
MR MATTHEW JAMES GARDNER Jul 1976 American Director 2014-04-14 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2018-08-22 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DISABLEMENT ASSOCIATION OF BARKING AND DAGENHAM DAGENHAM ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VUBIQUITY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
ON DEMAND PRODUCTIONS LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
TTSS TRANSPORTATION LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
VUBIQUITY GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOBIX INTERACTIVE LTD LONDON Dissolved... FULL 59131 - Motion picture distribution activities
SPONGE UK LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
FILMFLEX MOVIES LIMITED LONDON Dissolved... FULL 59131 - Motion picture distribution activities
SCENEWORX LIMITED LONDON Dissolved... FULL 59132 - Video distribution activities
TTSS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
SKILL-PILL M-LEARNING LIMITED BRISTOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ODG NEW UK FINCO LIMITED LONDON Dissolved... FULL 59132 - Video distribution activities
ODG FOREIGN IP HOLDCO LIMITED LONDON Dissolved... FULL 59132 - Video distribution activities
LINGA-YONI LIMITED WATFORD ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
OTRO CLUB LIMITED LEICESTER In... TOTAL EXEMPTION FULL 58190 - Other publishing activities
OTRO GLOBAL LIMITED LEICESTER In... TOTAL EXEMPTION FULL 59112 - Video production activities
ON DEMAND ENTERTAINMENT SA (PROPRIETARY) LIMITED JOHANNESBURG SOUTH AFRICA Dissolved... NO ACCOUNTS FILED None Supplied
MERCURYTIDE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 62012 - Business and domestic software development
BOLT LEARNING LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ODG_FOREIGN_HOLDCO_LIMITE - Accounts 2021-06-15 31-12-2019
ODG_FOREIGN_HOLDCO_LIMITE - Accounts 2021-06-15 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILLION (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AXWAY UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
AVI BIOPHARMA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods
BYM DORCHESTER 2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BYM ERITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HORSHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHARGEAFTER UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GETCTRL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BYM HORSHAM 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYM NORTHAMPTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.