Open Palm Films Limited LONDON


Founded in 2016, Open Palm Films, classified under reg no. 10269555 is an active company. Currently registered at 10 Lennox Gardens Mews SW1X 0DP, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since August 9, 2016 Open Palm Films Limited is no longer carrying the name Open Palm.

The company has 2 directors, namely Dominic D., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 8 July 2016 and Dominic D. has been with the company for the least time - from 9 August 2016. As of 27 April 2024, there were 2 ex directors - Russell E., Christopher W. and others listed below. There were no ex secretaries.

Open Palm Films Limited Address / Contact

Office Address 10 Lennox Gardens Mews
Town London
Post code SW1X 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10269555
Date of Incorporation Fri, 8th Jul 2016
Industry Motion picture production activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Dominic D.

Position: Director

Appointed: 09 August 2016

Mark C.

Position: Director

Appointed: 08 July 2016

Russell E.

Position: Director

Appointed: 19 August 2020

Resigned: 22 December 2020

Christopher W.

Position: Director

Appointed: 08 July 2016

Resigned: 21 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Templeco 672 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "an england & wales", 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.

Mark C.

Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Templeco 672 Limited

Legal authority Limited Company
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 07649421
Notified on 8 July 2016
Ceased on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Open Palm August 9, 2016

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 2, 2023
filed on: 1st, August 2023
Free Download (3 pages)

Company search

Advertisements