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Open Reason

Open Reason is a dissolved company incorporated on 24 July 2015 with the registered office located in London, Greater London. Open Reason was registered 10 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09701919
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
39 Birstall Road
London
N15 5EN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Member Of Parliament • British • Lives in United States • Born in Jan 1967
Director • Film And TV Producer • British • Lives in England • Born in Mar 1967
Director • Political Adviser • British • Lives in United States • Born in Sep 1975
Director • Entrepreneur • British • Lives in England • Born in Jun 1957
Director • Director / Entrepreneur • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Neal Street Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
The Innocent Foundation
Richard John Reed is a mutual person.
Active
The Charleston Trust (Bloomsbury In Sussex)
Dame Philippa Jill Olivier Harris is a mutual person.
Active
Free The Children (UK)
Lord Rumi Verjee is a mutual person.
Active
Shakespeare Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
CTM Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
CTM 3 Productions Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
Penny Dreadful Television Limited
Dame Philippa Jill Olivier Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£8.74K
Decreased by £21.08K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.74K
Decreased by £126.35K (-94%)
Total Liabilities
-£8.74K
Decreased by £126.35K (-94%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 3 Nov 2020
Application To Strike Off
4 Years Ago on 27 Oct 2020
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Registered Address Changed
4 Years Ago on 21 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Apr 2020
Mr Timothy Williamn Richard Colbourne Details Changed
6 Years Ago on 5 Aug 2019
Mr Nicholas William Peter Clegg Details Changed
6 Years Ago on 5 Aug 2019
Lord Rumi Verjee Details Changed
6 Years Ago on 5 Aug 2019
Mr Nicholas William Peter Clegg (PSC) Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 27 Oct 2020
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 39 Birstall Road London N15 5EN on 21 October 2020
Submitted on 21 Oct 2020
Confirmation statement made on 23 July 2020 with no updates
Submitted on 21 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Apr 2020
Confirmation statement made on 23 July 2019 with no updates
Submitted on 6 Aug 2019
Director's details changed for Mr Timothy William Richard Colbourne on 5 August 2019
Submitted on 6 Aug 2019
Change of details for Mr Nicholas William Peter Clegg as a person with significant control on 5 August 2019
Submitted on 6 Aug 2019
Director's details changed for Lord Rumi Verjee on 5 August 2019
Submitted on 6 Aug 2019
Repayment History
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