Active
Company Information for OPHELIA LIMITED
12 CHESTNUT AVENUE, HAMPTON GREATER LONDON, 12 CHESTNUT AVENUE, HAMPTON, TW12 2NU,
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Company Registration Number
03994829
Private Limited Company
Active |
Company Name | |
---|---|
OPHELIA LIMITED | |
Legal Registered Office | |
12 CHESTNUT AVENUE, HAMPTON GREATER LONDON 12 CHESTNUT AVENUE HAMPTON TW12 2NU Other companies in HA1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PHYLLIS JOAN SLACK |
||
KATE CANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET CHRISTINE DONALD |
Director | ||
ANGUS WRIGHT |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A SMALL BLUE MARBLE | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2015-11-24 | |
EBB AND FLO LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2014-05-06 | |
CANNING FACTORY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 107 Hindes Road Harrow Middlesex HA1 1RU | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 107 Hindes Road Harrow Middlesex HA1 1RU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTINE DONALD | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 70777 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 70777 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 70777 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 70777 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 70777 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WRIGHT | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 | |
ORES04 | £ NC 1000/70777 16/11/ | |
123 | NC INC ALREADY ADJUSTED 01/11/00 | |
SRES01 | ADOPT ARTICLES 18/11/00 | |
88(2)R | AD 02/11/00--------- £ SI 35388@1=35388 £ IC 35389/70777 | |
88(2)R | AD 02/11/00--------- £ SI 35386@1=35386 £ IC 2/35388 | |
88(2)R | AD 02/11/00--------- £ SI 1@1=1 £ IC 35388/35389 | |
CERTNM | COMPANY NAME CHANGED WILSCO 325 LIMITED CERTIFICATE ISSUED ON 29/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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
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 |
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. |