OPTIC CIRCLE LIMITED
SHEFFIELD

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Company number 07498025
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 26 February 2016; Registered office address changed from C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016. The most likely internet sites of OPTIC CIRCLE LIMITED are www.opticcircle.co.uk, and www.optic-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Darnall Rail Station is 1.9 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optic Circle Limited is a Private Limited Company. The company registration number is 07498025. Optic Circle Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Optic Circle Limited is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . GRIFFITHS, Keith Mervyn is a Director of the company. GUTCH, Robin Rupert is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
GRIFFITHS, Keith Mervyn
Appointed Date: 19 January 2011
78 years old
Director
GUTCH, Robin Rupert
Appointed Date: 19 January 2011
70 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 19 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 19 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIC CIRCLE LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 26 February 2016
11 May 2016
Registered office address changed from C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
18 Nov 2015
Total exemption small company accounts made up to 26 February 2015
...
... and 10 more events
04 Mar 2011
Particulars of a mortgage or charge / charge no: 4
03 Mar 2011
Particulars of a mortgage or charge / charge no: 3
01 Mar 2011
Particulars of a mortgage or charge / charge no: 1
28 Feb 2011
Particulars of a mortgage or charge / charge no: 2
19 Jan 2011
Incorporation

OPTIC CIRCLE LIMITED Charges

25 February 2011
Legal charge and deed of assignment
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: Rights title and interest in and to the following in…
25 February 2011
Charge and deed of assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Geissendorfer Film Und Fersehproduktion Kg
Description: Right title and interest in and to various materials…
25 February 2011
Charge and deed of assignment
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed and floating charge over all rights in all copies of…
25 February 2011
Charge and deed of assignment
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Rights title and interest in and to the following in…

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