Company number 08407480
Status Active
Incorporation Date 18 February 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 twenty-three events have happened. The last three records are Total exemption full accounts made up to 13 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 13 June 2015. The most likely internet sites of ORIGIN PICTURES (X & Y PROD) LIMITED are www.originpicturesxyprod.co.uk, and www.origin-pictures-x-y-prod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 X Y Prod Limited is a Private Limited Company.
The company registration number is 08407480. Origin Pictures X Y Prod Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Origin Pictures X Y Prod 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
Persons With Significant Control
Origin Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORIGIN PICTURES (X & Y PROD) LIMITED Events
15 Mar 2017
Total exemption full accounts made up to 13 June 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 13 June 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
26 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 13 more events
04 Jul 2013
Register inspection address has been changed
02 Jul 2013
Statement of capital following an allotment of shares on 2 July 2013
02 Jul 2013
Statement of capital following an allotment of shares on 2 July 2013
04 Jun 2013
Registered office address changed from C/O C/O Origin Pictures 23 Denmark Street London WC2H 8NH United Kingdom on 4 June 2013
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 July 2013
Charge code 0840 7480 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0840 7480 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0840 7480 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Head Gear Films Fn Limited
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0840 7480 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: None. Notification of addition to or amendment of charge…