OPIX FILMS LIMITED

Overview

Company Name	OPIX FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06983059
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPIX FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is OPIX FILMS LIMITED located?

Registered Office Address	135 Kings Road KT2 5JE Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPIX FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for OPIX FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for OPIX FILMS LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 30, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Aug 31, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Registered office address changed from Unit C, 3 Ashlone Wharf Embankment London SW15 1LB England to 135 Kings Road Kingston upon Thames Surrey KT2 5JE on Aug 31, 2018	1 pages	AD01

Aug 31, 2018	Micro company accounts made up to Aug 31, 2016	5 pages	AA

Jul 04, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 23, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Confirmation statement made on Aug 06, 2016 with updates	6 pages	CS01

Jan 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2016	Total exemption small company accounts made up to Aug 31, 2015	8 pages	AA

Jul 11, 2016	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Unit C, 3 Ashlone Wharf Embankment London SW15 1LB on Jul 11, 2016	1 pages	AD01

View All Filings

Who are the officers of OPIX FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RYAN, Terence Hill House 210 Upper Richmond Road SW15 6NP London 144 England	Aug 06, 2009		Director	Hill House 210 Upper Richmond Road SW15 6NP London 144 England	England	British	1948-3	Director	86681530002
RYAN, Christopher Hill House 210 Upper Richmond Road SW15 6NP London 144 England	Aug 06, 2009	Aug 01, 2015	Director	Hill House 210 Upper Richmond Road SW15 6NP London 144 England	England	British	1977-1	Director	140036200002
RYAN, James 16 Albany Reach Queens Road KT7 0QH Thames Ditton Surrey	Aug 06, 2009	Oct 02, 2012	Director	16 Albany Reach Queens Road KT7 0QH Thames Ditton Surrey	England	British	1980-11	Director	109713740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPIX FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Patrick Ryan Kings Road KT2 5JE Kingston Upon Thames 135 Surrey United Kingdom	Apr 06, 2016	Kings Road KT2 5JE Kingston Upon Thames 135 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0