OPIX 13 LIMITED
GUILDFORD GAMEGOLD LIMITED

Hellopages » Surrey » Guildford » GU2 9JX

Company number 05270579
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address C/O ANDREW F WYE LIMITED, 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of OPIX 13 LIMITED are www.opix13.co.uk, and www.opix-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Opix 13 Limited is a Private Limited Company. The company registration number is 05270579. Opix 13 Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Opix 13 Limited is C O Andrew F Wye Limited 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. . TUOHY, Kenneth is a Secretary of the company. RYAN, Christopher is a Director of the company. TUOHY, Kenneth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RYAN, James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RYAN, James has been resigned. Director RYAN, Terence has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TUOHY, Kenneth
Appointed Date: 06 March 2006
Director
RYAN, Christopher
Appointed Date: 06 March 2006
48 years old
Director
TUOHY, Kenneth
Appointed Date: 09 December 2005
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 October 2004
Appointed Date: 27 October 2004
Secretary
RYAN, James
Resigned: 09 March 2006
Appointed Date: 09 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 27 October 2004
Director
RYAN, James
Resigned: 09 March 2006
Appointed Date: 09 December 2005
45 years old
Director
RYAN, Terence
Resigned: 09 February 2006
Appointed Date: 29 October 2004
77 years old

Persons With Significant Control

Mr Christopher Ryan
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPIX 13 LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 44 more events
30 Nov 2004
Registered office changed on 30/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation

OPIX 13 LIMITED Charges

4 January 2008
Deed of charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Silver Pictures Management, Inc.
Description: The continuing right to exercise the distribution rights in…
21 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hbos Treasury Services PLC (Treasury)
Description: All right title and interest in and to the account and the…
21 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right title and interest in and to the account and the…
1 June 2006
Deed of charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Comerica Bank
Description: By way of fixed charge all of its right title and interest…
31 May 2006
Charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Arcade Films 2 Limited Liability Partnership
Description: The rights, the rights documents, production agreements…
13 April 2006
Charge and deed of assignment
Delivered: 26 April 2006
Status: Satisfied on 30 June 2006
Persons entitled: Christopher Salter Paul Varcoe and Rajan Russell
Description: The rights and interest in and to the film entitled "13"…

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