OPEN BOOK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN BOOK PRODUCTIONS LIMITED
COMPANY NUMBER
11309968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2018
(6 years and 8 months old)
WEBSITE
https://openbookproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3BL
27 Mortimer Street
LONDON
W1T 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVISTOCK WOOD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OPEN BOOK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN BOOK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN BOOK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN BOOK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Jan 1963 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 14 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Angharad Wood (924530685) has left the board |
| 22/06/2022 | Simon Alexander Flamank (903380623) has left the board |
| 22/06/2022 | Nicholas Charles Norris Marston (905308251) has left the board |
| 04/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 25/06/2019 | Simon Flamank (925951720) has left the board |
| 25/06/2019 | New Board Member Simon Alexander Flamank (903380623) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Simon Flamank (925951720) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | Benjamin Hall (910028181) has left the board |
| 23/08/2018 | Ben Hall (924944011) has left the board |
| 23/08/2018 | New Board Member Benjamin Hall (910028181) Appointed |
| 16/08/2018 | New Board Member Ben Hall (924944011) Appointed |
| 16/08/2018 | New Board Member Nicholas Charles Norris Marston (905308251) Appointed |
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