OPEN TV & FILM LIMITED
OPEN TV & FILM LIMITED is an active private limited company, incorporated on 7 July 2005. The nature of the business is Motion picture production activities. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPEN TV & FILM LIMITED previously had the company name PLUG & SOCKET PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05502741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 GODALMING BUSINESS CENTRE |
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Address Line 2 | WOOLSACK WAY |
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Post Town | GODALMING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU7 1XW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 06/06/2009 onwards:
OPEN TV & FILM LIMITED
Prior to 06/06/2009:
PLUG & SOCKET PRODUCTIONS LIMITED
Directors
(The company's officers)
MR. SIMON JAMES LEWIS
(~66 year old British national)
21 NORMAN AVENUE, TWICKENHAM, TW1 2LY, UNITED KINGDOM
- Current Director
- Gives occupation as TV PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2005
Shareholders
(Persons of Significant Control)
Mr Simon James Lewis
(~66 year old British national)
1, Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
OPEN TV & FILM LIMITED: Maps
Maps show the location of the postcode of the registered office, GU7 1XW.
Map of OPEN TV & FILM LIMITED at local scale
Map of OPEN TV & FILM LIMITED at district scale
More Companies in GU7 1XW
Other companies with registered offices in GU7 1XW:
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)