Open Tv & Film Limited in Woolsack Way GODALMING

Open Tv & Film Limited GODALMING

Open Tv & Film started in year 2005 as Private Limited Company with registration number 05502741. The Open Tv & Film company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Godalming at 5 Godalming Business Centre. Postal code: GU7 1XW. Since Saturday 6th June 2009 Open Tv & Film Limited is no longer carrying the name Plug & Socket Productions.

The company has one director. Simon L., appointed on 7 July 2005. There are currently no secretaries appointed. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Open Tv & Film Limited Address / Contact

Office Address	5 Godalming Business Centre
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05502741
Date of Incorporation	Thu, 7th Jul 2005
Industry	Motion picture production activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Simon L.

Position: Director

Appointed: 07 July 2005

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 07 July 2005

Resigned: 16 May 2016

Lea Yeat Limited

Position: Corporate Director

Appointed: 07 July 2005

Resigned: 07 July 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Simon L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Plug & Socket Productions	June 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 006	-4 249	4 397	351

Balance Sheet
Cash Bank On Hand				41 597	72 083	26 559	46 874	46 644	37 388	48 471	120 239
Current Assets	6 739	775	11 220	45 064	82 246	65 387	58 573	56 943	48 153	49 236	121 004
Debtors	1 296	743	9 659	3 467	10 163	38 828	11 699	10 299	10 765	765	765
Net Assets Liabilities				351	33 966	32 879	22 741	9 009	13 739	14 935	72 841
Other Debtors				299	299	38 828	11 699	10 299	10 299	299	299
Cash Bank In Hand	5 443	32	1 561	41 597
Net Assets Liabilities Including Pension Asset Liability			4 397	351

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	1 005	-4 250	4 396	350
Shareholder Funds	1 006	-4 249	4 397	351

Other
Average Number Employees During Period				1	1	1	1	1	1	1	1
Corporation Tax Payable				25 563	31 470	18 981	20 141	8 828	20 141	11 553	32 523
Creditors				44 713	48 280	32 508	35 832	47 934	34 414	34 301	48 163
Net Current Assets Liabilities	1 006	-4 249	4 397	351	33 966	32 879	22 741	9 009	13 739	14 935	72 841
Other Creditors				8 632	1 898	3 877	4 451	24 162	3 085	3 091	2 810
Other Taxation Social Security Payable				10 518	14 912	9 650	11 240	13 217	11 188	19 657	12 830
Total Assets Less Current Liabilities	1 006	-4 249	4 397	351	33 966	32 879	22 741	9 009	13 739	14 935	72 841
Trade Creditors Trade Payables								1 727
Trade Debtors Trade Receivables				3 168	9 864				466	466	466
Creditors Due Within One Year	5 733	5 024	6 823
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Creditors Due Within One Year Total Current Liabilities			6 823	44 713

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 27th June 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 27th June 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2020, originally was Friday 31st July 2020. filed on: 30th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 27th June 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 27th June 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 20th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 27th June 2018 filed on: 10th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 29th, April 2018	accounts	Free Download (6 pages)
AD01	New registered office address 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Change occurred on Friday 5th January 2018. Company's previous address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England. filed on: 5th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 27th June 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
CH01	On Tuesday 20th June 2017 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Monday 16th May 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AD01	New registered office address 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Change occurred on Monday 20th June 2016. Company's previous address: 27-28 Eastcastle Street London W1W 8DH. filed on: 20th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 17th, May 2011	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on Tuesday 10th August 2010 filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (10 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed plug & socket productions LIMITEDcertificate issued on 06/06/09 filed on: 3rd, June 2009	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 30th, July 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (2 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 3rd, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH filed on: 3rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH filed on: 3rd, August 2006	address	Free Download (1 page)
288b	On Tuesday 26th July 2005 Director resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 26th July 2005 Director resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, July 2005	incorporation	Free Download (16 pages)

Open Tv & Film Limited GODALMING

Open Tv & Film Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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