OPTRIX MEDIA LIMITED

OPTRIX MEDIA LIMITED is an active private limited company, incorporated on 13 July 2012. The nature of the business is Video production activities. The company's registered office is on Old Stocks Court, Reading. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. OPTRIX MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 OLD STOCKS COURT
Address Line 2	UPPER BASILDON
Post Town	READING
Country	ENGLAND
Postcode	RG8 8TD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

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

Company Name History

From incorporation onwards:

OPTRIX MEDIA LIMITED

Directors

(The company's officers)

MR NICHOLAS EDWARD HERALD

(~43 year old British national)

6 OLD STOCKS COURT, UPPER BASILDON, READING, RG8 8TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2012

MR KYLE ALEXANDER JOHNSTON

(~38 year old British national)

TANNERY STUDIOS - UNIT C TANNERY LANE, SEND, WOKING, GU23 7EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)

Mr Nicholas Edward Herald

(~43 year old British national)

6, Old Stocks Court, Upper Basildon, Reading, RG8 8TD, England

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 13/07/2016

Connections

(Shared officers)

45 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED

MR KYLE JOHNSTON

PURE WHITE FILMS LTD

MR NICHOLAS EDWARD HERALD

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)