OCELOT PRODUCTIONS LIMITED

OCELOT PRODUCTIONS LIMITED is an active private limited company, incorporated on 15 November 1985. The nature of the business includes Video production activities and two other classifications. The company's registered office is on The Ridgeway, Enfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OCELOT PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	235 THE RIDGEWAY
Post Town	ENFIELD
Country	ENGLAND
Postcode	EN2 8AD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

59112 - Video production activities

59132 - Video distribution activities

90030 - Artistic creation

Company Name History

From incorporation onwards:

OCELOT PRODUCTIONS LIMITED

Directors

(The company's officers)

ADAM REES

(~56 year old British national)

235 THE RIDGEWAY, ENFIELD, EN2 8AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/1996

FERGUS JAMES HENRY REES

(~43 year old British national)

MILL BRIDGE HOUSE MILL LANE, LECHLADE, GLOUCESTERSHIRE, GL7 3FD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/1998

FRED REES

(~53 year old British national)

42 OUSELEY ROAD, LONDON, SW12 8EF, GREAT BRITAIN

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/1996

MR ADAM SCOTT REES

235 THE RIDGEWAY, ENFIELD, EN2 8AD, ENGLAND

Current Secretary

Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)

Mr Nicholas Sean Garwyn Rees

(~53 year old British national)

235, The Ridgeway, Enfield, EN2 8AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 27/06/2016

Connections

(Shared officers)

BLACK SQUID STUDIOS LTD

MR ADAM SCOTT IORWERTH REES

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)