ORIGIN FILM & TELEVISION LTD
UNIT 2A HENLEY BUSINESS PARK, NORMANDY, GUILFORD GU3 2DX- Active
- Private Limited Company
- Company No. 12981551
- Last Updated: 01 Mar 2024
Company Profile
ORIGIN FILM & TELEVISION LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in GUILFORD. ORIGIN FILM & TELEVISION LTD has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 4 years and 13 days.
| Name | ORIGIN FILM & TELEVISION LTD |
|---|---|
| Company number | 12981551 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A HENLEY BUSINESS PARK NORMANDY GUILFORD GU3 2DX |
|---|---|
| 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 |
|---|---|
| Mr James Grant Gander Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Frederick Green Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Reid Marner Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ocd Holdings Ltd 82 Silverthorne Road, SW8 3HE |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Liam Kane Wife Nationality: British |
Dates: Thursday, April 1, 2021 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mcr Broadcast Hire Ltd RH1 5HH |
Dates: Wednesday, October 28, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORIGIN FILM & TELEVISION LTD | 28 Oct 2020 |