October Film Studios Limited LONDON


October Film Studios Limited is a private limited company situated at Benwell Studios, 11-13 Benwell Road, London N7 7BL. Incorporated on 2017-10-27, this 6-year-old company is run by 3 directors.
Director Adam B., appointed on 27 October 2017. Director Jane M., appointed on 27 October 2017. Director Steven M., appointed on 27 October 2017.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2022-10-26 and the due date for the following filing is 2023-11-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

October Film Studios Limited Address / Contact

Office Address Benwell Studios
Office Address2 11-13 Benwell Road
Town London
Post code N7 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034990
Date of Incorporation Fri, 27th Oct 2017
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Adam B.

Position: Director

Appointed: 27 October 2017

Jane M.

Position: Director

Appointed: 27 October 2017

Steven M.

Position: Director

Appointed: 27 October 2017

Josh W.

Position: Director

Appointed: 27 October 2017

Resigned: 28 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is October Film Studios Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is October Films Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is October Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

October Film Studios Holdings Limited

Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14106757
Notified on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

October Films Holdings Limited

Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14455363
Notified on 10 January 2023
Ceased on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

October Holdings Limited

Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12236898
Notified on 10 January 2023
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boulder Television Limited

Benwell Studios, 11-13 Benwell Road, London, N7 7BL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07495384
Notified on 10 January 2023
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

October Films Limited

Benwell Studios 11-13 Benwell Road, London, N7 7BL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 27 October 2017
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN. Change occurred on 2024-01-06. Company's previous address: Benwell Studios 11-13 Benwell Road London N7 7BL United Kingdom.
filed on: 6th, January 2024
Free Download (4 pages)

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