Own2Feet Productions Limited

Company Name	Own2Feet Productions Limited
Director	Joshua John Cunliffe
Company Status	Active
Company Number	03749386
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)
Previous Name	Billstop Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mr David William Fitzpatrick
Nationality	British
Status	Current
Appointed	06 December 2006(7 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Dr Joshua John Cunliffe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	51a Farrer Road London N8 8LD

Director Name	Mr Thomas Edward Jonathan Mattinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lyndhurst Grove London SE15 5AL

Director Name	John Herdman Goldsmith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2002)
Role	Writer
Correspondence Address	22 Well Walk London NW3 1LD

Secretary Name	Mr David John Cunliffe
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2001)
Role	Executive Producer
Country of Residence	England
Correspondence Address	2 Cedar Drive London N2 0PS

Director Name	Mr David John Cunliffe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2022)
Role	Producer
Country of Residence	England
Correspondence Address	2 Cedar Drive London N2 0PS

Director Name	Verity Wislocki
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Film Producer
Correspondence Address	27a Charlwood Street London SW1V 2DZ

Secretary Name	Guy Alexander Cuncliffe
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 July 2002)
Role	TV Producer
Correspondence Address	3 Lowndes Court London W1F 7HD

Secretary Name	Guy Alexander Cunliffe
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2003)
Role	TV Producer
Correspondence Address	3 Lowndes Court London W1F 7HD

Secretary Name	Mr David John Cunliffe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 March 2003)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2 Cedar Drive London N2 0PS

Secretary Name	Oliver Maland
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	F7 3 Palmeira Square Brighton BN3 2JA

Director Name	John Herdman Goldsmith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2005)
Role	Writer Producer
Correspondence Address	22 Well Walk London NW3 1LD

Director Name	Fiona Arakelian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(10 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 2009)
Role	Secretary
Correspondence Address	191 Leckhampton Road Cheltenham Glos GL53 0AD Wales

Director Name	Fiona Arakelian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84b Palace Road London SW2 3JY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2005)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	11 Playfield Crescent Playfield Crescent London SE22 8QR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,619
Cash	£1,427
Current Liabilities	£3,946

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

3 August 2020	Director's details changed for Mr Joshua John Cunliffe on 31 July 2020 (2 pages)
3 August 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
25 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
27 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
18 May 2015	Appointment of Mr Joshua John Cunliffe as a director on 20 March 2015 (2 pages)
18 May 2015	Appointment of Mr Joshua John Cunliffe as a director on 20 March 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
21 February 2015	Termination of appointment of Fiona Arakelian as a director on 27 January 2015 (1 page)
21 February 2015	Termination of appointment of Fiona Arakelian as a director on 27 January 2015 (1 page)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 February 2014	Registered office address changed from 2 Cedar Drive London N2 0PS on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 2 Cedar Drive London N2 0PS on 13 February 2014 (1 page)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 July 2010	Director's details changed for David Cunliffe on 8 June 2010 (2 pages)
15 July 2010	Director's details changed for David Cunliffe on 8 June 2010 (2 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for David Cunliffe on 8 June 2010 (2 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Appointment of Fiona Arakelian as a director (3 pages)
13 April 2010	Appointment of Fiona Arakelian as a director (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 June 2009	Appointment terminated director fiona arakelian (1 page)
30 June 2009	Appointment terminated director fiona arakelian (1 page)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
14 May 2009	Director appointed fiona arakelian (1 page)
14 May 2009	Director appointed fiona arakelian (1 page)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 September 2008	Return made up to 08/04/08; full list of members (7 pages)
15 September 2008	Return made up to 08/04/08; full list of members (7 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 December 2007	Registered office changed on 17/12/07 from: 21-25 saint annes court london W1F 0BJ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 21-25 saint annes court london W1F 0BJ (1 page)
25 May 2007	Return made up to 08/04/07; no change of members (6 pages)
25 May 2007	Return made up to 08/04/07; no change of members (6 pages)
6 March 2007	Accounts for a dormant company made up to 30 June 2006 (11 pages)
6 March 2007	Accounts for a dormant company made up to 30 June 2006 (11 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
6 January 2006	Registered office changed on 06/01/06 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Registered office changed on 06/05/05 from: 3 lowndes court london W1F 7HD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 3 lowndes court london W1F 7HD (1 page)
20 April 2005	Return made up to 08/04/05; full list of members (8 pages)
20 April 2005	Return made up to 08/04/05; full list of members (8 pages)
2 February 2005	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
2 February 2005	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
14 July 2004	Return made up to 08/04/04; full list of members (7 pages)
14 July 2004	Return made up to 08/04/04; full list of members (7 pages)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 October 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
19 October 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
25 June 2003	Return made up to 24/03/03; full list of members (9 pages)
25 June 2003	Return made up to 24/03/03; full list of members (9 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
23 September 2002	New secretary appointed (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New secretary appointed (1 page)
23 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (1 page)
6 August 2002	New secretary appointed (1 page)
6 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2002	New director appointed (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 27 mortimer street london W1N 8BL (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 27 mortimer street london W1N 8BL (1 page)
20 April 2001	Return made up to 08/04/01; full list of members (9 pages)
20 April 2001	Return made up to 08/04/01; full list of members (9 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 35 old queen street london SW1H 9JD (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 35 old queen street london SW1H 9JD (1 page)
9 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
3 July 2000	Ad 09/04/99-08/04/00 Â£ si 998@1 (2 pages)
3 July 2000	Ad 09/04/99-08/04/00 Â£ si 998@1 (2 pages)
10 May 2000	Return made up to 08/04/00; full list of members (7 pages)
10 May 2000	Return made up to 08/04/00; full list of members (7 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
20 April 1999	Company name changed billstop LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed billstop LIMITED\certificate issued on 21/04/99 (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: 120 east road london N1 6AA (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 120 east road london N1 6AA (1 page)
8 April 1999	Incorporation (15 pages)
8 April 1999	Incorporation (15 pages)

Own2Feet Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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