Open Book Productions Limited

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Micro

Open Book Productions Limited

11309968•Private Limited With Share Capital

27 Mortimer Street, London, Greater London, W1T3BL

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Incorporated

13/04/2018

Company Age

8 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Open Book Productions Limited (11309968) is a private limited with share capital incorporated on 13/04/2018 (8 years old) and registered in greater london, W1T3BL. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/04/2018
W1T3BL
1 employees

Financial Overview

Total Assets

£4.4K

Liabilities

£62.5K

Net Assets

£-58.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
C
charles richard veasy collier
director

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Incorporation Company
Category:Incorporation
Date:13-04-2018

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

27 Mortimer Street, London, W1T3BLRegistered

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Contact

27 Mortimer Street, London, Greater London, W1T3BL