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Open The Closed Ltd

Open The Closed Ltd is an active company incorporated on 30 April 2025 with the registered office located in London, Greater London. Open The Closed Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16419742
Private limited company
Age
5 months
Incorporated 30 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 102 Balham Park Road London SW12 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1968
Director • Political Consultant • British • Lives in England • Born in May 1967
Director • Marketing Consultant • British • Lives in England • Born in Dec 1993
Ms Rebecca Gail Redding
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Visual Artefact Limited
Justin David Pollard is a mutual person.
Active
8HC Limited
Rebecca Gail Redding is a mutual person.
Active
Quintet Pictures Ltd
Justin David Pollard is a mutual person.
Active
Hymir Ltd
Justin David Pollard is a mutual person.
Active
Financials
Open The Closed Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Mr Peter Russell Wilson Appointed
1 Month Ago on 19 Sep 2025
Mr Justin David Pollard Details Changed
1 Month Ago on 15 Sep 2025
Ms Rebecca Gail Redding (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Matthew Donald Wilson Details Changed
1 Month Ago on 15 Sep 2025
Ms Rebecca Gail Redding Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Matthew Donald Wilson (PSC) Resigned
1 Month Ago on 12 Sep 2025
Justin David Pollard (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mr Peter Donald Wilson Details Changed
1 Month Ago on 12 Sep 2025
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Peter Russell Wilson as a director on 19 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Justin David Pollard on 15 September 2025
Submitted on 16 Sep 2025
Change of details for Ms Rebecca Gail Redding as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Rebecca Gail Redding on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 102 Balham Park Road London SW12 8EA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Matthew Donald Wilson on 15 September 2025
Submitted on 15 Sep 2025
Cessation of Justin David Pollard as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Peter Donald Wilson as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Matthew Donald Wilson as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
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