Octopus Film And Television Productions Limited in Brandon Estate LONDON

Octopus Film And Television Productions Limited LONDON

Octopus Film And Television Productions started in year 2007 as Private Limited Company with registration number 06057777. The Octopus Film And Television Productions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Flat 40 Cornish House. Postal code: SE17 3PE.

There is a single director in the company at the moment - Andrew M., appointed on 18 January 2007. In addition, a secretary was appointed - Sherna M., appointed on 18 January 2007. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Octopus Film And Television Productions Limited Address / Contact

Office Address	Flat 40 Cornish House
Office Address2	Brandon Estate
Town	London
Post code	SE17 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057777
Date of Incorporation	Thu, 18th Jan 2007
Industry	Motion picture production activities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sherna M.

Position: Secretary

Appointed: 18 January 2007

Andrew M.

Position: Director

Appointed: 18 January 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 18 January 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-07-31	2017-07-31	2018-07-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	5 668	7 649	9 871	33 176	43 329

Balance Sheet
Current Assets	15 137	22 470	28 031	56 337	60 675	23 506	23 506	2 246	8 716	2 771	5 436	2 455
Net Assets Liabilities					43 329	15 512	15 514	-323	-78	-13 988	277	101
Cash Bank In Hand	15 137	22 470	26 176	56 086
Debtors			1 855	251
Net Assets Liabilities Including Pension Asset Liability	5 668	7 649	9 871	33 175	43 329
Tangible Fixed Assets	1 372	2 508	2 132	1 939

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 568	7 549	9 771	33 075
Shareholder Funds	5 668	7 649	9 871	33 176	43 329

Other
Average Number Employees During Period									1	1	1	1
Creditors					18 995	9 481	9 479	3 684	9 630	17 386	5 629	2 354
Fixed Assets	1 372	2 508	2 132	1 939	1 649	1 487	1 487	1 115	836	627	470
Net Current Assets Liabilities	4 296	5 141	7 739	31 236	41 680	14 025	14 027	-1 438	-914	-14 615	-193	101
Total Assets Less Current Liabilities	5 668	7 649	9 871	33 176	43 329	15 512	15 514	-323	-78	-13 988	277	101
Creditors Due Within One Year	10 841	17 329	20 292	25 101	18 995
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 578		149
Tangible Fixed Assets Cost Or Valuation	3 156	4 734	4 734	4 883
Tangible Fixed Assets Depreciation	1 784	2 226	2 602	2 944
Tangible Fixed Assets Depreciation Charged In Period		442	376	342

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 29th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 29th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
CH01	On 2021-10-01 director's details were changed filed on: 1st, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Flat 40 Cornish House Brandon Estate London SE17 3PE. Change occurred on 2021-10-01. Company's previous address: 2B Maberley Road London SE19 2JB England. filed on: 1st, October 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 23rd, April 2021	accounts	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH03	On 2020-01-01 secretary's details were changed filed on: 3rd, February 2020	officers	Free Download (1 page)
AD01	New registered office address 2B Maberley Road London SE19 2JB. Change occurred on 2020-02-03. Company's previous address: 77 Linnell Road London SE5 8NJ England. filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 27th, January 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, April 2019	gazette	Free Download (1 page)
AD01	New registered office address 77 Linnell Road London SE5 8NJ. Change occurred on 2019-04-08. Company's previous address: 57B Vale Road London N4 1PP England. filed on: 8th, April 2019	address	Free Download (1 page)
CH01	On 2019-01-01 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH03	On 2019-01-01 secretary's details were changed filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AD01	New registered office address 57B Vale Road London N4 1PP. Change occurred on 2018-01-18. Company's previous address: 57 Vale Road London N4 1PP. filed on: 18th, January 2018	address	Free Download (1 page)
CH03	On 2018-01-01 secretary's details were changed filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2016-04-29 (was 2016-07-31). filed on: 7th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2015-04-29 filed on: 29th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 20th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (4 pages)
CH03	On 2014-01-31 secretary's details were changed filed on: 19th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-19: 100.00 GBP	capital
CH01	On 2013-11-30 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, September 2013	accounts	Free Download (3 pages)
CH01	On 2013-01-24 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 24th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 18th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 18th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (16 pages)
288b	On 2007-01-18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-18 Secretary resigned filed on: 18th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (16 pages)

Octopus Film And Television Productions Limited LONDON

Octopus Film And Television Productions Limited Address / Contact

Company Information / Profile

Company staff

Sherna M.

Andrew M.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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