OFF STONE PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
OFF STONE PRODUCTIONS LIMITED
COMPANY NUMBER
10576196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/01/2017
(7 years and 9 months old)
WEBSITE
http://lookoutpoint.tv
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0UN
1st Floor Hammer House
113-117 Wardour Street
London
W1F 0UN
W1F 0UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOKOUT POINT LIMITED | Active - Accounts Filed | View Report |
| OFF STONE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760262) Appointed |
| 30/09/2024 | Jackline Ryland (927227261) has left the board |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFF STONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFF STONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFF STONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - 18/08/2017 (6 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760262) Appointed |
| 30/09/2024 | Jackline Ryland (927227261) has left the board |
| 26/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/09/2023 | Saul Venit (916891493) has left the board |
| 22/08/2023 | New Board Member Mary Alexandra Burrows (918293145) Appointed |
| 22/08/2023 | New Board Member Louise Jane Mutter (930750706) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Faith Penhale (928457320) has left the board |
| 24/01/2023 | Damian Richard Keogh (908185845) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Faith Penhale (928457320) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 24/07/2020 | Anthony Corriette (926520897) has left the board |
| 24/07/2020 | New Company Secretary Jackline Ryland (927227261) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Lucy Jones (925537143) has left the board |
| 12/12/2019 | New Company Secretary Anthony Corriette (926520897) Appointed |
| 12/09/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Lucy Jones (925537143) Appointed |
| 18/02/2019 | New Board Member Damian Richard Keogh (908185845) Appointed |
| 13/02/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | BSP SECRETARIAL LIMITED (907189540) has left the board |
| 17/08/2018 | James Green (922708967) has left the board |
| 07/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Nigel Graham Francis Stafford-Clark (918731879) has left the board |
| 24/08/2017 | New Board Member James Green (922708967) Appointed |
| 24/08/2017 | Cahal Bannon (916719953) has left the board |
| 08/02/2017 | BSP SECRETARIAL LIMITED (922296917) has left the board |
| 08/02/2017 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
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