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Open Book Productions Limited

Open Book Productions Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Open Book Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11309968
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
27 Mortimer Street
London
Greater London
W1T 3BL
England
Address changed on 16 Oct 2025 (1 month ago)
Previous address was Stody Hall Brinton Road Melton Constable Norfolk NR24 2ED England
Telephone
020 74944767
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1974
Mr Charles Richard Veasy Collier
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Theodora Films Limited
Charles Richard Veasy Collier is a mutual person.
Active
The Seago Creative Partnership Limited
Charles Richard Veasy Collier is a mutual person.
Active
Wild Bird Productions Limited
Charles Richard Veasy Collier is a mutual person.
Active
Scrappy Pigeon Limited
Charles Richard Veasy Collier is a mutual person.
Active
Bloomsbury Square Limited
Charles Richard Veasy Collier is a mutual person.
Active
Chalcot Square ARTS And Media Management Limited
Charles Richard Veasy Collier is a mutual person.
Active
Impossible Films Limited
Charles Richard Veasy Collier is a mutual person.
Active
Impossible Creatures Limited
Charles Richard Veasy Collier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.38K
Decreased by £133.73K (-97%)
Total Liabilities
-£62.47K
Decreased by £135.07K (-68%)
Net Assets
-£58.09K
Increased by £1.34K (-2%)
Debt Ratio (%)
1425%
Increased by 1282.32% (+897%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Mr Charles Richard Veasy Collier (PSC) Details Changed
1 Month Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 16 Oct 2025
Mr Charles Richard Veasy Collier Details Changed
1 Month Ago on 16 Oct 2025
Mr Charles Richard Veasy Collier Details Changed
1 Month Ago on 16 Oct 2025
Mr Charles Richard Veasy Collier (PSC) Details Changed
1 Month Ago on 16 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Oct 2025
Accounting Period Shortened
5 Months Ago on 7 Jul 2025
Mr Charles Richard Veasy Collier (PSC) Details Changed
7 Months Ago on 9 May 2025
Mr Charles Richard Veasy Collier Details Changed
7 Months Ago on 9 May 2025
Get Credit Report
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Charles Richard Veasy Collier on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Stody Hall Brinton Road Melton Constable Norfolk NR24 2ED England to 27 Mortimer Street London Greater London W1T 3BL on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Charles Richard Veasy Collier on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 Jul 2025
Change of details for Mr Charles Richard Veasy Collier as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Charles Richard Veasy Collier on 9 May 2025
Submitted on 10 May 2025
Repayment History
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