OCEANS 25 LIMITED
OCEANS 25 LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OCEANS 25 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14235514 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/07/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BERKSHIRE HOUSE |
|---|---|
| Address Line 2 | 168 - 173 HIGH HOLBORN |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1V 7AA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 27/07/2024 |
|---|---|
| Last Made Up Date | 13/07/2023 |
Return
| Next Due Date | 11/08/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
OCEANS 25 LIMITED
Directors
(The company's officers)
STEVEN MICHAEL BROWN
(~51 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
COLIN BUTFIELD
(~50 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
ALASTAIR DAVID WILLIAM FOTHERGILL
(~64 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as TV PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 14/07/2022
MR JONATHAN GWYN HUGHES
(~54 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2022
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/07/2022
KEITH DOUGLAS SCHOLEY
(~66 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2022
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 14/07/2022
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Secretary
Appointed on 14/07/2022
Connections
(Shared officers)
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- MRS VICTORIA JANE TURTON
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- MRS VICTORIA JANE TURTON
- STEVEN MICHAEL BROWN
- COLIN BUTFIELD
- MS SARA KATE GEATER
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)
OCEANS 25 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of OCEANS 25 LIMITED at local scale
Map of OCEANS 25 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 WC1V 7AA
Other companies with registered offices in WC1V 7AA:
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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