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1ST Option Representation Limited

1ST Option Representation Limited is an active company incorporated on 13 December 2000 with the registered office located in London, Greater London. 1ST Option Representation Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04124443
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 11 Iron Bridge House
Bridge Approach
London
NW1 8BD
England
Same address for the past 4 years
Telephone
02072842345
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Photographer • British • Lives in England • Born in Jul 1961
Mr Robin Michael Green
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Widow Limited
Robin Michael Green is a mutual person.
Active
1ST Option Coin Ltd
Robin Michael Green is a mutual person.
Active
Project Green Limited
Robin Michael Green is a mutual person.
Active
1ST Option Escapes Limited
Robin Michael Green is a mutual person.
Dissolved
Brands
1st Option
1st Option is a locations agency in London and the UK, specialising in providing locations for filming and photoshoots.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£445.08K
Decreased by £65.4K (-13%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£0
Decreased by £638.33K (-100%)
Total Liabilities
£0
Decreased by £264.92K (-100%)
Net Assets
£0
Decreased by £373.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Amended Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Mr Robin Michael Green (PSC) Details Changed
8 Years Ago on 13 Dec 2016
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Documents
Current accounting period extended from 30 March 2026 to 31 March 2026
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 May 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 15 Jun 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 30 Mar 2023
Change of details for Mr Robin Michael Green as a person with significant control on 13 December 2016
Submitted on 19 Dec 2022
Repayment History
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