ORIGIN PICTURES (OUR HOLIDAY) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 08519998
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ORIGIN PICTURES (OUR HOLIDAY) LIMITED are www.originpicturesourholiday.co.uk, and www.origin-pictures-our-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Pictures Our Holiday Limited is a Private Limited Company. The company registration number is 08519998. Origin Pictures Our Holiday Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Origin Pictures Our Holiday Limited is Shipleys Llp 10 Orange Street London Wc2h 7dq. . THOMPSON, David Marcus is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
THOMPSON, David Marcus
Appointed Date: 08 May 2013
75 years old

Persons With Significant Control

Mr David Marcus Thompson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN PICTURES (OUR HOLIDAY) LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

14 Apr 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

...
... and 6 more events
13 Jun 2013
Registration of charge 085199980003
10 Jun 2013
Registration of charge 085199980004
08 Jun 2013
Registration of charge 085199980001
07 Jun 2013
Registration of charge 085199980002
08 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORIGIN PICTURES (OUR HOLIDAY) LIMITED Charges

3 June 2013
Charge code 0851 9998 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: James Eyre
Description: N/A. notification of addition to or amendment of charge…
3 June 2013
Charge code 0851 9998 0004
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Creative Scotland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0851 9998 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0851 9998 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0851 9998 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Backwell Productions Limited
Description: Notification of addition to or amendment of charge…