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Of Productions (Legends) Limited

Of Productions (Legends) Limited is a dormant company incorporated on 18 April 2024 with the registered office located in London, Greater London. Of Productions (Legends) Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15657617
Private limited company
Age
1 year 7 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr30 Nov 2024 (7 months)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Objective Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Maverick Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
All3Media Director Limited Appointed
6 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Accounting Period Shortened
9 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 28 Aug 2024
Incorporated
1 Year 7 Months Ago on 18 Apr 2024
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Documents
Appointment of All3Media Director Limited 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 director 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 17 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Mar 2025
Previous accounting period shortened from 30 April 2025 to 30 November 2024
Submitted on 28 Feb 2025
Registration of charge 156576170001, created on 28 August 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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