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Optic Circle Limited

Optic Circle Limited is a dormant company incorporated on 19 January 2011 with the registered office located in Sheffield, South Yorkshire. Optic Circle Limited was registered 14 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
07498025
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Feb26 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1971
Director • None • British • Lives in UK • Born in Aug 1947
Warp Films Ltd
PSC
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Mutual Companies
Koninck Studios Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Koninck Studios Pte Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Koninck International Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Illuminations Films Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
S1:Artspace/Projects
Niall Shamma is a mutual person.
Active
Warp Films Limited
Niall Shamma is a mutual person.
Active
Warp/Skull Limited
Niall Shamma is a mutual person.
Active
Warp X Limited
Niall Shamma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Feb 2024
For period 26 Feb26 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Nov 2022
Robin Rupert Gutch Resigned
2 Years 10 Months Ago on 14 Oct 2022
Mr Niall Shamma Appointed
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Mr Robin Rupert Gutch Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 26 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 26 February 2023
Submitted on 17 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 26 February 2022
Submitted on 19 Nov 2022
Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022
Submitted on 15 Nov 2022
Appointment of Mr Niall Shamma as a director on 11 October 2022
Submitted on 11 Oct 2022
All of the property or undertaking has been released from charge 3
Submitted on 22 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 25 Jan 2022
Repayment History
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