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Company Information for

ODEY PRODUCTIONS LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
05758285
Private Limited Company
Active

Company Overview

About Odey Productions Ltd
ODEY PRODUCTIONS LIMITED was founded on 2006-03-27 and has its registered office in Romford. The organisation's status is listed as "Active". Odey Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ODEY PRODUCTIONS LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Previous Names
LUCAS FRIEDMANN LIMITED07/12/2006
BRIGHT EDITS LIMITED03/10/2006
Filing Information
Company Number 05758285
Company ID Number 05758285
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts 
VAT Number /Sales tax ID GB934423726  
Last Datalog update: 2018-08-04 09:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODEY PRODUCTIONS LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of ODEY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCAS FRIEDMANN
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ELIZABETH GOOD
Company Secretary 2006-09-07 2008-05-01
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2006-03-27 2006-09-07
JAYNE ELIZABETH GOOD
Director 2006-03-27 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCAS FRIEDMANN LONDON SYNC LTD Director 2018-02-22 CURRENT 2018-02-22 Active
LUCAS FRIEDMANN 51 MELROSE AVENUE LIMITED Director 2010-09-27 CURRENT 2010-09-27 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
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0127/03/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0127/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS FRIEDMANN / 01/12/2014
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0127/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-08AR0127/03/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-23AR0127/03/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS FRIEDMANN / 23/04/2012
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-12AR0127/03/11 FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP UNITED KINGDOM
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2010-12-20AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS FRIEDMANN / 05/11/2010
2010-06-10AR0127/03/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2009-01-22363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2009-01-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-2588(2)RAD 07/09/06--------- £ SI 99@1=99 £ IC 1/100
2007-09-18GAZ1FIRST GAZETTE
2006-12-07CERTNMCOMPANY NAME CHANGED LUCAS FRIEDMANN LIMITED CERTIFICATE ISSUED ON 07/12/06
2006-10-03CERTNMCOMPANY NAME CHANGED BRIGHT EDITS LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-03-27NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ODEY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against ODEY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODEY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 14,347
Creditors Due Within One Year 2011-06-01 £ 14,388
Provisions For Liabilities Charges 2012-06-01 £ 1,972
Provisions For Liabilities Charges 2011-06-01 £ 1,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ODEY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 6,880
Current Assets 2011-06-01 £ 11,997
Debtors 2012-06-01 £ 6,880
Debtors 2011-06-01 £ 11,997
Fixed Assets 2012-06-01 £ 9,857
Fixed Assets 2011-06-01 £ 9,013
Shareholder Funds 2012-06-01 £ 418
Shareholder Funds 2011-06-01 £ 5,160
Tangible Fixed Assets 2012-06-01 £ 9,857
Tangible Fixed Assets 2011-06-01 £ 9,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ODEY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODEY PRODUCTIONS LIMITED
Trademarks
We have not found any records of ODEY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODEY PRODUCTIONS 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 (59113 - Television programme production activities) as ODEY PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where ODEY PRODUCTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyODEY PRODUCTIONS LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODEY PRODUCTIONS 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 ODEY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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