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Home > England & Wales Companies > EXECUTIVE OPTIONS LIMITED
Company Information for

EXECUTIVE OPTIONS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07836814
Private Limited Company
Active

Company Overview

About Executive Options Ltd
EXECUTIVE OPTIONS LIMITED was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active". Executive Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVE OPTIONS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in TW9
 
Filing Information
Company Number 07836814
Company ID Number 07836814
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204853030  
Last Datalog update: 2024-01-09 06:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE OPTIONS LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name EXECUTIVE OPTIONS LIMITED
The following companies were found which have the same name as EXECUTIVE OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE OPTIONS LLC 124 DAVID DRIVE DUTCHESS POUGHKEEPSIE NEW YORK 12601 Active Company formed on the 2009-01-29
Executive Options, Inc. 3163 W 105th Court Westminster CO 80031 Delinquent Company formed on the 2005-08-15
EXECUTIVE OPTIONS, INC. 304 OLD MILL POND RD PALM HARBOR FL 34683 Inactive Company formed on the 1990-07-11
EXECUTIVE OPTIONS OF FLORIDA LLC 3450 SOUTH OCEAN BLVD PALM BEACH FL 33480 Inactive Company formed on the 2012-06-25
EXECUTIVE OPTIONS INC Delaware Unknown
EXECUTIVE OPTIONS INC Delaware Unknown
EXECUTIVE OPTIONS LTD Delaware Unknown
EXECUTIVE OPTIONS INC Georgia Unknown
EXECUTIVE OPTIONS INCORPORATED California Unknown
EXECUTIVE OPTIONS LIMITED Michigan UNKNOWN
EXECUTIVE OPTIONS INCORPORATED New Jersey Unknown
EXECUTIVE OPTIONS INCORPORATED California Unknown
EXECUTIVE OPTIONS INC Georgia Unknown
Executive Options LLC Active Company formed on the 2020-12-08
EXECUTIVE OPTIONS LLC 131 ADAMS CT., NW PORT CHARLOTTE FL 33952 Active Company formed on the 2020-07-17

Company Officers of EXECUTIVE OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS HARDY
 Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD THOMAS HARDY 33 1/3RD LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
EDWARD THOMAS HARDY HARDY SON AND BAKER LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
EDWARD THOMAS HARDY MILLIONS MAX LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off

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
2023-12-12CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-24PSC04Change of details for Mr Edward Thomas Hardy as a person with significant control on 2016-11-08
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CH01Director's details changed for Mr Edward Thomas Hardy on 2016-11-10
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 15 Jocelyn Road Richmond Surrey TW9 2TJ
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0107/11/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Edward Thomas Hardy on 2012-11-01
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2011-11-07NEWINCNew incorporation
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 EXECUTIVE OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXECUTIVE OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE OPTIONS 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EXECUTIVE OPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE OPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE OPTIONS LIMITED
Trademarks
We have not found any records of EXECUTIVE OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE OPTIONS 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 EXECUTIVE OPTIONS 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 EXECUTIVE OPTIONS 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 EXECUTIVE OPTIONS 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 EXECUTIVE OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW3 5JS