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Maverick Operation Ouch Limited

Maverick Operation Ouch Limited is an active company incorporated on 1 April 2015 with the registered office located in London, Greater London. Maverick Operation Ouch Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09521215
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Bentley Productions Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
North One Television Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Objective Media Group Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£85.75K
Decreased by £40.68K (-32%)
Turnover
Unreported
Decreased by £101.4K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.2M
Decreased by £75.91K (-6%)
Total Liabilities
£0
Decreased by £37.53K (-100%)
Net Assets
£1.2M
Decreased by £38.38K (-3%)
Debt Ratio (%)
0%
Decreased by 2.93% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Sep 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 8 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 8 Sep 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 Apr 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Sep 2024
Repayment History
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