Squint/opera Limited LONDON


Squint/opera Limited is a private limited company that can be found at 1-5 Vyner Street, London E2 9DG. Its net worth is estimated to be roughly 350304 pounds, while the fixed assets belonging to the company total up to 77175 pounds. Incorporated on 2002-05-15, this 21-year-old company is run by 2 directors.
Director James O., appointed on 05 October 2022. Director Thomas C., appointed on 07 June 2002.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (SIC: 59111), "motion picture, video and television programme post-production activities" (SIC: 59120). According to official information there was a name change on 2002-07-26 and their previous name was Bayseed Limited.
The last confirmation statement was filed on 2023-08-13 and the date for the next filing is 2024-08-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Squint/opera Limited Address / Contact

Office Address 1-5 Vyner Street
Town London
Post code E2 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04439757
Date of Incorporation Wed, 15th May 2002
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

James O.

Position: Director

Appointed: 05 October 2022

Thomas C.

Position: Director

Appointed: 07 June 2002

Craig A.

Position: Director

Appointed: 05 October 2022

Resigned: 31 December 2023

Harry Y.

Position: Secretary

Appointed: 12 February 2020

Resigned: 05 October 2022

Ben T.

Position: Director

Appointed: 01 January 2019

Resigned: 05 October 2022

Rachael B.

Position: Secretary

Appointed: 21 March 2018

Resigned: 12 February 2020

Jan-Maarten H.

Position: Director

Appointed: 01 June 2016

Resigned: 05 October 2022

James E.

Position: Director

Appointed: 25 November 2015

Resigned: 05 October 2022

Ryan L.

Position: Director

Appointed: 15 December 2014

Resigned: 31 March 2016

Vadim C.

Position: Director

Appointed: 01 December 2014

Resigned: 05 October 2022

David J.

Position: Director

Appointed: 01 December 2014

Resigned: 05 October 2022

Jan B.

Position: Director

Appointed: 09 April 2014

Resigned: 05 October 2022

David J.

Position: Secretary

Appointed: 08 November 2012

Resigned: 21 March 2018

Gina O.

Position: Director

Appointed: 01 September 2008

Resigned: 08 November 2012

Nicholas T.

Position: Director

Appointed: 11 March 2008

Resigned: 05 October 2022

Gina O.

Position: Secretary

Appointed: 06 March 2008

Resigned: 08 November 2012

Oliver A.

Position: Secretary

Appointed: 07 June 2002

Resigned: 06 March 2008

Martin H.

Position: Director

Appointed: 07 June 2002

Resigned: 01 June 2004

Oliver A.

Position: Director

Appointed: 07 June 2002

Resigned: 27 October 2022

Alice B.

Position: Director

Appointed: 07 June 2002

Resigned: 05 October 2022

Howard T.

Position: Nominee Secretary

Appointed: 15 May 2002

Resigned: 07 June 2002

William T.

Position: Nominee Director

Appointed: 15 May 2002

Resigned: 07 June 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Journey Uk Bidco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is So Holdco Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Journey Uk Bidco Limited

1-5 Vyner Street, London, E2 9DG, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14361823
Notified on 8 February 2023
Nature of control: 75,01-100% shares

So Holdco Limited

1-5 Vyner Street, London, E2 9DG, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14331782
Notified on 30 September 2022
Ceased on 8 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bayseed July 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-31
Net Worth350 304148 314369 632
Balance Sheet
Cash Bank In Hand90 56182 47961 057
Current Assets547 530376 468962 873
Debtors456 969293 989901 816
Net Assets Liabilities Including Pension Asset Liability350 304148 050369 632
Tangible Fixed Assets77 17593 80378 856
Reserves/Capital
Called Up Share Capital165165165
Profit Loss Account Reserve350 139148 149369 467
Shareholder Funds350 304148 314369 632
Other
Creditors Due After One Year 15 6533 930
Creditors Due Within One Year274 435306 338669 198
Fixed Assets77 20993 83779 887
Investments Fixed Assets34341 031
Net Current Assets Liabilities273 09570 130293 675
Number Shares Allotted 7010
Par Value Share 11
Share Capital Allotted Called Up Paid701010
Tangible Fixed Assets Additions 73 29342 334
Tangible Fixed Assets Cost Or Valuation252 555325 848368 182
Tangible Fixed Assets Depreciation175 380232 045289 326
Tangible Fixed Assets Depreciation Charged In Period 56 66557 281
Total Assets Less Current Liabilities350 304163 967373 562

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023
Free Download (33 pages)

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