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Of Productions (Us) Limited

Of Productions (Us) Limited is an active company incorporated on 21 May 2018 with the registered office located in London, Greater London. Of Productions (Us) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11372899
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
020 78454377
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, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
La Plante Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.85K
Decreased by £18.36K (-19%)
Turnover
Unreported
Decreased by £510 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£81.74K
Decreased by £16.47K (-17%)
Total Liabilities
-£47.55K
Decreased by £46.84K (-50%)
Net Assets
£34.19K
Increased by £30.38K (+796%)
Debt Ratio (%)
58%
Decreased by 37.94% (-39%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Charge Satisfied
3 Years Ago on 17 Aug 2022
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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