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Oceans 25 Limited

Oceans 25 Limited is an active company incorporated on 14 July 2022 with the registered office located in Bristol, Bristol. Oceans 25 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14235514
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regents House
27a Regents Street
Bristol
BS8 4HG
United Kingdom
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1973
Director • Film Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Wave Studios Limited
Steven Michael Brown, Keith Douglas Scholey, and 6 more are mutual people.
Active
Sixth Wave Productions Limited
Steven Michael Brown, Victoria Jane Turton, and 4 more are mutual people.
Active
Earthshot Studios Limited
Steven Michael Brown, Victoria Jane Turton, and 4 more are mutual people.
Active
A Seat At The Table Limited
Steven Michael Brown, Victoria Jane Turton, and 4 more are mutual people.
Active
SBF Features Limited
Keith Douglas Scholey, Alastair David William Fothergill, and 3 more are mutual people.
Active
Arctic Productions Limited
Keith Douglas Scholey, Alastair David William Fothergill, and 3 more are mutual people.
Active
Shipwrecks Of Sicily Limited
Angela McMullen, Jonathan Gwyn Hughes, and 3 more are mutual people.
Active
Our Story 25 Limited
Angela McMullen, Jonathan Gwyn Hughes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.84K
Decreased by £1.02M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£661.96K
Decreased by £651.77K (-50%)
Total Liabilities
-£661.96K
Decreased by £651.77K (-50%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Studio Silverback Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Keith Douglas Scholey Resigned
1 Year Ago on 28 Aug 2024
Sara Kate Geater Resigned
1 Year Ago on 28 Aug 2024
Alastair David William Fothergill Resigned
1 Year Ago on 28 Aug 2024
Steven Michael Brown Resigned
1 Year Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Steven Michael Brown as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Sara Kate Geater as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
Submitted on 5 Sep 2024
Repayment History
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