OFFSPRING FILMS LIMITED
DOCK HOUSE, 48 WELSH BACK, BRISTOL BS1 4SB- Active
- Private Limited Company
- Company No. 08926148
- Last Updated: 01 Mar 2024
Company Profile
OFFSPRING FILMS LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in BRISTOL. OFFSPRING FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 6 months and 16 days.
| Name | OFFSPRING FILMS LIMITED |
|---|---|
| Company number | 08926148 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCK HOUSE 48 WELSH BACK BRISTOL BS1 4SB |
|---|---|
| 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 |
|---|---|
| Hollypark Productions Limited 48 Welsh Back, BS1 4SB |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Isla Jane Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander John Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSPRING FILMS LIMITED | 06 Mar 2014 |