Ocelot Productions Limited

Company Name	Ocelot Productions Limited
Company Status	Active
Company Number	01959814
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59132	Video distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Adam Rees
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(10 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 The Ridgeway Enfield EN2 8AD

Director Name	Fred Rees
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(10 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	42 Ouseley Road London SW12 8EF

Director Name	Fergus James Henry Rees
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Bridge House Mill Lane Lechlade Gloucestershire GL7 3FD Wales

Secretary Name	Mr Adam Scott Rees
Status	Current
Appointed	27 October 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	235 The Ridgeway Enfield EN2 8AD

Director Name	Gilda Rees
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	18a St. John's Avenue London SW15 2AA

Director Name	Clive Rees
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	29 years (resigned 04 January 2020)
Role	Film Director
Country of Residence	England
Correspondence Address	Mill Bridge House Mill Lane Lechlade Gloucestershire GL7 3FD Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (resigned 27 October 2021)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.dookoscool.com

Location

Registered Address	235 The Ridgeway Enfield EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£865,808
Current Liabilities	£1,271,303

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Clive Rees as a director on 4 January 2020 (1 page)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Director's details changed for Clive Rees on 29 November 2013 (2 pages)
29 January 2014	Director's details changed for Clive Rees on 29 November 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Director's details changed for Adam Rees on 30 November 2013 (2 pages)
29 January 2014	Director's details changed for Fergus James Henry Rees on 29 November 2013 (2 pages)
29 January 2014	Director's details changed for Fergus James Henry Rees on 29 November 2013 (2 pages)
29 January 2014	Director's details changed for Adam Rees on 30 November 2013 (2 pages)
30 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Director's details changed for Fred Rees on 4 January 2012 (2 pages)
30 January 2013	Director's details changed for Fred Rees on 4 January 2012 (2 pages)
30 January 2013	Director's details changed for Fred Rees on 4 January 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Adam Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Fred Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Clive Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Clive Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Clive Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Adam Rees on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Fred Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Fergus James Henry Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Adam Rees on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Fred Rees on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Fergus James Henry Rees on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Fergus James Henry Rees on 1 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members (8 pages)
8 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
22 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
9 February 2003	Return made up to 31/12/02; full list of members (8 pages)
9 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 February 2002	Return made up to 31/12/01; full list of members (7 pages)
22 February 2002	Return made up to 31/12/01; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
26 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
24 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
24 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
17 January 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
22 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
22 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
15 November 1985	Incorporation (16 pages)
15 November 1985	Incorporation (16 pages)

Ocelot Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London