OPTIC CIRCLE LIMITED

37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD  S2 5QY
  • Active
  • Private Limited Company
  • Company No. 07498025
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIC CIRCLE LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in SHEFFIELD. OPTIC CIRCLE LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 9 months and 25 days.

Name OPTIC CIRCLE LIMITED
Company number 07498025
Company type Private Limited Company
Incorporation date 19 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 37 GILBERT SOUTH STREET
PARK HILL
SHEFFIELD
S2 5QY
Country Of Origin ENGLAND

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
Warp Films Ltd South Street, Park Hill, S2 5QY Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
Mr Mark Jonathan Herbert Nationality: British Dates: Thursday, January 19, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
Mr Steve Beckett Nationality: British Dates: Thursday, January 19, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 26 February
Next annual accounts due 26 November 2024, (12 days left)
Latest accounts 26 February 2023
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPTIC CIRCLE LIMITED 19 Jan 2011