Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPHELIA LIMITED
Company Information for

OPHELIA LIMITED

12 CHESTNUT AVENUE, HAMPTON GREATER LONDON, 12 CHESTNUT AVENUE, HAMPTON, TW12 2NU,
Company Registration Number
03994829
Private Limited Company
Active

Company Overview

About Ophelia Ltd
OPHELIA LIMITED was founded on 2000-05-16 and has its registered office in Hampton. The organisation's status is listed as "Active". Ophelia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPHELIA LIMITED
 
Legal Registered Office
12 CHESTNUT AVENUE, HAMPTON GREATER LONDON
12 CHESTNUT AVENUE
HAMPTON
TW12 2NU
Other companies in HA1
 
Filing Information
Company Number 03994829
Company ID Number 03994829
Date formed 2000-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPHELIA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name OPHELIA LIMITED
The following companies were found which have the same name as OPHELIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPHELIA SERANGOON NORTH AVENUE 4 Singapore 550528 Dissolved Company formed on the 2008-09-13
OPHELIA - NUE, INCORPORATED 15400 S W 81 CIRCLE LANE MIAMI FL 33193 Inactive Company formed on the 1990-10-11
OPHELIA (2017) LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Active - Proposal to Strike off Company formed on the 2017-11-30
OPHELIA & NANA AGYEMANG CO LIMITED Unit A6 Atlas Business Centre Oxgate Lane London NW2 7HJ Active - Proposal to Strike off Company formed on the 2014-03-17
Ophelia & Tristan, LLC 3139 Dusty Trail Encinitas c 92024 Active Company formed on the 2019-11-11
OPHELIA & WENDELL HANDMADE LLC 12731 SE 254TH PL KENT WA 980306621 Active Company formed on the 2018-10-23
OPHELIA & EVANGELINE LIMITED 359 St Peters Road Plymouth DEVON PL5 3DR Active - Proposal to Strike off Company formed on the 2021-01-04
OPHELIA 5 LLC Georgia Unknown
OPHELIA 5 LLC Georgia Unknown
OPHELIA ADAMS LLC 14090 SOUTHWEST FWY STE 300 SUGAR LAND TX 77478 Forfeited Company formed on the 2021-01-25
OPHELIA AESTHETICS LTD 29 KNIGHTON GRANGE ROAD LEICESTER LE2 2LF Active Company formed on the 2020-09-09
Ophelia Airstrip LLC 156 FLOOD POINT RD OPHELIA VA 22530 Active Company formed on the 2007-12-04
OPHELIA ALLEN MEMORIAL SCHOLARSHIP FUND A NJ NONPROFIT CORPORATION New Jersey Unknown
OPHELIA AND FRIENDS, LLC JOHN SHORTER 20 NARCISSUS DRIVE SYOSSET NY 11791 Active Company formed on the 2008-11-24
OPHELIA AND ME LLC Georgia Unknown
OPHELIA AND ME LLC Georgia Unknown
OPHELIA AND INDIGO LLC 229 SACKETT STREET #1 Kings BROOKLYN NY 11231 Active Company formed on the 2020-10-16
OPHELIA AND SISTERS LLC 4563 Quarry Point Circle Onondaga Clay NY 13041 Active Company formed on the 2023-06-29
OPHELIA APPAREL LLC 811 ALPHA DR STE 331 RICHARDSON TX 75081 Active Company formed on the 2024-01-25
OPHELIA ARTS LIMITED 17 GREEN LANES LONDON N16 9BS Active Company formed on the 2021-01-08

Company Officers of OPHELIA LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS JOAN SLACK
 Company Secretary 2001-04-01
KATE CANNING
 Director 2000-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CHRISTINE DONALD
 Director 2000-11-02 2018-04-26
ANGUS WRIGHT
 Director 2000-11-02 2012-06-17
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Secretary 2000-05-16 2001-04-01
WILSONS (COMPANY AGENTS) LIMITED
 Nominated Director 2000-05-16 2000-11-02
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Director 2000-05-16 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE CANNING A SMALL BLUE MARBLE Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2015-11-24
KATE CANNING EBB AND FLO LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-05-06
KATE CANNING CANNING FACTORY LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 107 Hindes Road Harrow Middlesex HA1 1RU
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 107 Hindes Road Harrow Middlesex HA1 1RU
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTINE DONALD
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 70777
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 70777
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 70777
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 70777
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 70777
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WRIGHT
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2010-05-20AR0116/05/10 ANNUAL RETURN FULL LIST
2010-03-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 16/05/09; full list of members
2008-11-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-29363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-05-30363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU
2001-03-06225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
2001-02-23ORES04£ NC 1000/70777 16/11/
2001-02-23123NC INC ALREADY ADJUSTED 01/11/00
2001-02-23SRES01ADOPT ARTICLES 18/11/00
2001-02-2388(2)RAD 02/11/00--------- £ SI 35388@1=35388 £ IC 35389/70777
2001-02-2388(2)RAD 02/11/00--------- £ SI 35386@1=35386 £ IC 2/35388
2001-02-2388(2)RAD 02/11/00--------- £ SI 1@1=1 £ IC 35388/35389
2000-06-28CERTNMCOMPANY NAME CHANGED WILSCO 325 LIMITED CERTIFICATE ISSUED ON 29/06/00
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to OPHELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPHELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPHELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPHELIA LIMITED

Intangible Assets
Patents
We have not found any records of OPHELIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPHELIA LIMITED
Trademarks
We have not found any records of OPHELIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPHELIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as OPHELIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where OPHELIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPHELIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPHELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW12 2NU