OPALCHARM LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 01705473
- Last Updated: 01 Mar 2024
Company Profile
OPALCHARM LIMITED was incorporated on Thursday, March 10, 1983 as a Private Limited Company with registered address in LONDON. OPALCHARM LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 41 years 6 months and 9 days.
| Name | OPALCHARM LIMITED |
|---|---|
| Company number | 01705473 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Mark Barron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPALCHARM LIMITED | 10 Mar 1983 |
| OPALCHARM LIMITED | 28 Jun 2007 |
| RILEY PRODUCTIONS LIMITED | 28 Jun 2010 |