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Of Productions (us) Limited LONDON


Of Productions (us) Limited is a private limited company registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Incorporated on 2018-05-21, this 5-year-old company is run by 3 directors and 1 secretary.
Director Victoria T., appointed on 21 May 2018. Director Sara G., appointed on 21 May 2018. Director Angela M., appointed on 21 May 2018.
Switching the focus to secretaries, we can mention: Angela M., appointed on 21 May 2018.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2023-05-21 and the date for the following filing is 2024-06-04. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Of Productions (us) Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11372899
Date of Incorporation Mon, 21st May 2018
Industry Television programme production activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Victoria T.

Position: Director

Appointed: 21 May 2018

Sara G.

Position: Director

Appointed: 21 May 2018

Angela M.

Position: Director

Appointed: 21 May 2018

Angela M.

Position: Secretary

Appointed: 21 May 2018

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Objective Media Group Limited from London, United Kingdom. This PSC is classified as "a 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.

Objective Media Group Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2705218
Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, August 2023
Free Download (3 pages)

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