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LOGICOPTION LIMITED

LOGICOPTION LIMITED is an active private limited company, incorporated on 6 July 1993. The nature of the business is Motion picture distribution activities. The company's registered office is on Amwell Street, London. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. LOGICOPTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02833604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 111 AMWELL STREET
Post TownLONDON
PostcodeEC1R 1UL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2023
Last Made Up Date06/07/2022

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59131 - Motion picture distribution activities

Company Name History

From incorporation onwards:
LOGICOPTION LIMITED

Directors

(The company's officers)
MR KENT LESLIE WALWIN
(~76 year old British national)
1 VAUXHALL GROVE, LONDON, SW8 1TD
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 12/08/1993
DURRANTS NOMINEES LIMITED
(British national)
11 AMWELL STREET, LONDON, EC1R 1UL, UNITED KINGDOM
  • Current Secretary
Appointed on 05/07/2000

Shareholders

(Persons of Significant Control)
Mr Kent Leslie Walwin
(~76 year old British national)
1, Vauxhall Grove, London, SW8 1TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • DURRANTS NOMINEES LIMITED
  • DURRANTS NOMINEES LIMITED
  • MR KENT LESLIE WALWIN
  • MR KENT LESLIE WALWIN
  • DURRANTS NOMINEES LIMITED
  • DURRANTS NOMINEES LIMITED
  • DURRANTS NOMINEES LIMITED
  • MR KENT LESLIE WALWIN
  • DURRANTS NOMINEES LIMITED
  • MR KENT LESLIE WALWIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOGICOPTION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 1UL.

Map of LOGICOPTION LIMITED at local scale
Map of LOGICOPTION LIMITED at local scale
Map of LOGICOPTION LIMITED at district scale
Map of LOGICOPTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 1UL

Other companies with registered offices in EC1R 1UL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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