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ONIB SPV LTD

ONIB SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONIB SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14829298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONIB SPV LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is ONIB SPV LTD located?

    Registered Office Address
    C/O Affect Group Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONIB SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ONIB SPV LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ONIB SPV LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Feb 29, 2024

    		1 pagesAA01

    Notification of Jeff Alexander Vanderpol as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Cessation of Stardom Films Uk Ltd as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Termination of appointment of Jonathan Willis as a director on Oct 24, 2023

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2023

    Statement of capital on Apr 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONIB SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANDERPOL, Jeff Alexander
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		Director
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		United StatesAmericanDirector308354410001
    WILLIS, Jonathan
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		Director
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		EnglandBritishDirector203296200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONIB SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Alexander Vanderpol
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		Nov 20, 2023
    Simpsons Fm
    Pentlow
    CO10 7JT Sudbury
    C/O Affect Group
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Stardom Films Uk Ltd
    87-91 Newman Street
    W1T 3EY London
    C/O Smb Llp
    England
    		Apr 26, 2023
    87-91 Newman Street
    W1T 3EY London
    C/O Smb Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14465551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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