| Company Name | Logicoption Limited |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 02833604 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 2000(7 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Ms Caroline Jane Hamilton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 October 2003) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 61 Princelet Street London E1 5LP |
| Secretary Name | Mr Richard Langfield Moxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Director Name | Mrs Rosamund Cherry Jane Oliver |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 July 1997) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Keeper's Cottage Tittlesfold The Haven Billingshurst West Sussex RH14 9BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kent Leslie Walwin 50.00% Ordinary |
|---|---|
| 1 at £1 | Screen Partners LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 14 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 19 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 11 July 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 19 July 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 12 August 2005 | Location of register of members (1 page) |
| 12 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 12 August 2005 | Location of register of members (1 page) |
| 24 July 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 24 July 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 12 July 2004 | Return made up to 06/07/04; full list of members (5 pages) |
| 12 July 2004 | Return made up to 06/07/04; full list of members (5 pages) |
| 21 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 21 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 1 August 2003 | Return made up to 06/07/03; no change of members (4 pages) |
| 1 August 2003 | Return made up to 06/07/03; no change of members (4 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 28 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 July 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 17 July 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 16 July 2001 | Return made up to 06/07/01; no change of members (4 pages) |
| 16 July 2001 | Return made up to 06/07/01; no change of members (4 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 22 July 1999 | Return made up to 06/07/99; no change of members (5 pages) |
| 22 July 1999 | Return made up to 06/07/99; no change of members (5 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 29 July 1998 | Return made up to 06/07/98; no change of members (5 pages) |
| 29 July 1998 | Return made up to 06/07/98; no change of members (5 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 4 August 1997 | Director resigned (2 pages) |
| 4 August 1997 | Director resigned (2 pages) |
| 4 July 1997 | Return made up to 06/07/97; full list of members
|
| 4 July 1997 | Return made up to 06/07/97; full list of members
|
| 14 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 14 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 20 March 1996 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 20 March 1996 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants lincoln way croxley green rickmansworth hertfordshire WD3 3ND (1 page) |
| 29 November 1995 | Full accounts made up to 31 July 1995 (10 pages) |
| 29 November 1995 | Full accounts made up to 31 July 1995 (10 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: ealing studios ealing green london ws 5EP (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: ealing studios ealing green london ws 5EP (1 page) |
| 28 July 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 28 July 1995 | Full accounts made up to 31 July 1994 (8 pages) |