Offspring Films Limited

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Offspring Films Limited

08926148•Private Limited With Share Capital

Third Floor, Hanover House, Queen Charlotte Street, Bristol, BS14EX
WebsiteEmail01173155180

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Incorporated

06/03/2014

Company Age

12 years

Directors

2

Employees

51

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Offspring Films Limited (08926148) is a private limited with share capital incorporated on 06/03/2014 (12 years old) and registered in bristol, BS14EX. The company operates under SIC code 59113 - television programme production activities.

Offspring films is a bright, young, independent production company specialising in factual programming and natural history. founded in 2014 by award-winning executive producer alex williamson, offspring is all about delighting the audience with unfamiliar stories. the team here at offspring strive t...

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 06/03/2014
BS14EX
51 employees

Financial Overview

Total Assets

£8.22M

Liabilities

£601.2K

Net Assets

£7.62M

Turnover

£4.61M

Cash

£4.84M

Key Metrics

51

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
alexander john williamson
director
I
isla jane williamson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Incorporation Company
Category:Incorporation
Date:06-03-2014

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months2
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor, Hanover House, Queen Charlotte Street, Bristol, Bs1 4Ex, BS14EXRegistered
Dock House, Welsh Back, Bristol, Avon, BS14SB

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Contact

01173155180
info@offspringfilms.com
offspringfilms.com
Third Floor, Hanover House, Queen Charlotte Street, Bristol, BS14EX