Osterberg Films Limited in 27/29 Glasshouse Street LONDON

Osterberg Films Limited LONDON

Founded in 2014, Osterberg Films, classified under reg no. 09216506 is an active company. Currently registered at C/o Thorne Lancaster Parker 4th Floor, Venture House W1B 5DF, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has one director. Richard C., appointed on 12 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Osterberg Films Limited Address / Contact

Office Address	C/o Thorne Lancaster Parker 4th Floor, Venture House
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09216506
Date of Incorporation	Fri, 12th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 12 September 2014

Graham C.

Position: Director

Appointed: 12 September 2014

Resigned: 12 September 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Richard C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard C.

Notified on	6 April 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	2015-09-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 259	64 013	54 889

Balance Sheet
Current Assets	46 449	183 318	88 639	71 370	31 668	31 195	118 592	106 830	139 643
Net Assets Liabilities			54 889	41 397	20 362
Cash Bank In Hand	25 644	158 057
Debtors	20 805	25 261
Net Assets Liabilities Including Pension Asset Liability	1 259	64 013	54 889
Tangible Fixed Assets	1 271	1 103

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 257	63 790
Shareholder Funds	1 259	64 013	54 889

Other
Average Number Employees During Period							1	1	1
Creditors			34 578	31 194	12 222	7 775	22 220	107 134	48 108
Fixed Assets	1 271	1 103	828	1 221	916	687	515	386	290
Net Current Assets Liabilities	242	62 910	54 061	40 176	19 446	23 420	45 682	-304	91 535
Total Assets Less Current Liabilities	1 513	64 013	54 889	41 397	20 362	24 107	6 715	82	91 825
Creditors Due Within One Year	46 207	120 408	34 578
Number Shares Allotted	2	2
Par Value Share	1	1
Provisions For Liabilities Charges	254	221
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	1 695	200
Tangible Fixed Assets Cost Or Valuation	1 695	1 895
Tangible Fixed Assets Depreciation	424	792
Tangible Fixed Assets Depreciation Charged In Period	424	368
Amount Specific Advance Or Credit Directors	12 486

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-09. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF. filed on: 9th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-09. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF. filed on: 9th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-02 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-30 filed on: 11th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 10th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-03 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-03 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-01-06 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-01-06 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-03 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
CH01	On 2016-10-06 director's details were changed filed on: 21st, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (4 pages)
CH01	On 2016-04-25 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-04-30 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-01: 2.00 GBP	capital
AD01	New registered office address C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF. Change occurred on 2015-09-23. Company's previous address: C/O Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom. filed on: 23rd, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-09-12 filed on: 24th, September 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-12 filed on: 15th, September 2014	officers	Free Download (1 page)

Osterberg Films Limited LONDON

Osterberg Films Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Graham C.

People with significant control

Annual reports financial information

Company filings

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