Off Stone Productions Limited

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Off Stone Productions Limited

10576196Private Limited With Share Capital

1St Floor Hammer House, 113-117 Wardour Street, London, W1F0UN
Incorporated

23/01/2017

Company Age

9 years

Directors

3

Employees

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Off Stone Productions Limited (10576196) is a private limited with share capital incorporated on 23/01/2017 (9 years old) and registered in london, W1F0UN. The company operates under SIC code 59111 - motion picture production activities.

Off stone productions limited is a media production company based out of 99 kenton road, harrow, united kingdom.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 23/01/2017
W1F0UN

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Sail Address Company With New Address
Category:Address
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Incorporation Company
Category:Incorporation
Date:23-01-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Hammer House, 113-117 Wardour Street, London, W1F 0Un, W1F0UNRegistered

Contact

1St Floor Hammer House, 113-117 Wardour Street, London, W1F0UN