• UK
  • OPEN BOOK PRODUCTIONS LIMITED - 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom

Company Information

Company registration number
11309968
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Haymarket House
28-29 Haymarket
London
SW1Y 4SP
United Kingdom
5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom UK

Management

Managing Directors
COLLIER, Charles Richard Veasy
FLAMANK, Simon Alexander
MARSTON, Nicholas Charles Norris
WOOD, Angharad

Company Details

Type of Business
ltd
Incorporated
2018-04-13
Age Of Company
2018-04-13 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
Original Talent Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Annual Return
Due Date: 2022-04-26
Last Date: 2021-04-12

OPEN BOOK PRODUCTIONS LIMITED Company Description

OPEN BOOK PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11309968. Its current trading status is "live". It was registered 2018-04-13. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-02-29.It can be contacted at 5Th Floor Haymarket House .
More information

Get OPEN BOOK PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Open Book Productions Limited - 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom

2018-04-13 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • confirmation-statement-with-updates (2019-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01

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  • accounts-with-accounts-type-small (2019-11-20) - AA

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  • notification-of-a-person-with-significant-control (2018-08-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-08-14) - PSC07

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  • change-account-reference-date-company-current-shortened (2018-08-14) - AA01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • resolution (2018-08-31) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-08-31) - SH02

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  • incorporation-company (2018-04-13) - NEWINC

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  • capital-name-of-class-of-shares (2018-08-31) - SH08

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