Opus Productions Limited

Company Name	Opus Productions Limited
Directors	Neil Wilkes and Claire Margaret Bidwell
Company Status	Active
Company Number	03764662
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Wilkes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	24 years, 12 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	76 Guiness Trust Buildings Fulham Palace Road Hammersmith W6 8BE

Director Name	Ms Claire Margaret Bidwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	25 February 2000(9 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	9a Coverdale Road London W12 8JJ

Secretary Name	Mrs Margaret Julia Jones
Status	Current
Appointed	05 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	9a Coverdale Road Shepherds Bush London W12 8JJ

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	61 Little Ealing Lane South Ealing London W5 4ED

Director Name	Shari Levy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2000)
Role	Audio Engineer
Correspondence Address	21a Lady Somerset Road London NW5 1UR

Director Name	Neil Justin Schuback
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Event Promoter
Correspondence Address	Flat 1 Salisbury House Rushcroft Road London SW2 1JW

Secretary Name	Mr Neil Wilkes
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 2000)
Role	Producer
Correspondence Address	9a Coverdale Road London W12 8JJ

Director Name	Lewis West
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Musician
Correspondence Address	108 Bravington Road London W9 3AL

Secretary Name	Ms Claire Margaret Bidwell
Nationality	English
Status	Resigned
Appointed	25 February 2000(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 05 February 2020)
Role	Design Consultant
Country of Residence	England
Correspondence Address	9a Coverdale Road London W12 8JJ

Director Name	Niall Barker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Sound Engineer
Correspondence Address	17 Burtley Close London N4 2NS

Director Name	Mrs Pamela Pauline Conrads
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(3 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 05 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Coach House 12 Puckpool Close Ryde Isle Of Wight PO33 1PD

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	opusproductions.com

Location

Registered Address	9a Coverdale Road Shepherds Bush London W12 8JJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

3k at £1	Claire Bidwell 50.00% Ordinary
3k at £1	Neil Wilkes 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,656
Cash	£10,847
Current Liabilities	£21,720

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

10 December 2002	Delivered on: 19 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 December 2002

Delivered on: 19 December 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
12 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
13 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 February 2020	Appointment of Mrs Margaret Julia Jones as a secretary on 5 February 2020 (2 pages)
6 February 2020	Termination of appointment of Pamela Pauline Conrads as a director on 5 February 2020 (1 page)
6 February 2020	Termination of appointment of Claire Margaret Bidwell as a secretary on 5 February 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
21 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,000 (6 pages)
12 April 2016	Director's details changed for Mrs Pamela Pauline Conrads on 1 April 2016 (2 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,000 (6 pages)
12 April 2016	Director's details changed for Mrs Pamela Pauline Conrads on 1 April 2016 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 6,000 (6 pages)
21 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 6,000 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,000 (6 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,000 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Neil Wilkes on 10 April 2010 (2 pages)
4 June 2010	Director's details changed for Pamela Pauline Conrads on 10 April 2010 (2 pages)
4 June 2010	Director's details changed for Claire Bidwell on 10 April 2010 (2 pages)
4 June 2010	Director's details changed for Pamela Pauline Conrads on 10 April 2010 (2 pages)
4 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Claire Bidwell on 10 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr Neil Wilkes on 10 April 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 May 2009	Return made up to 10/04/09; full list of members (4 pages)
15 May 2009	Return made up to 10/04/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
3 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2005	Return made up to 10/04/05; full list of members (7 pages)
19 April 2005	Return made up to 10/04/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2004	Ad 18/08/04--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
26 August 2004	Ad 18/08/04--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2004	Â£ nc 1000/10000 18/08/04 (1 page)
26 August 2004	Â£ nc 1000/10000 18/08/04 (1 page)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Particulars of mortgage/charge (7 pages)
19 December 2002	Particulars of mortgage/charge (7 pages)
21 November 2002	Return made up to 05/05/02; full list of members; amend (7 pages)
21 November 2002	Return made up to 05/05/02; full list of members; amend (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: c/o kwame asarnte & co the business village broomhill road london SW18 4JA (1 page)
27 October 2002	Registered office changed on 27/10/02 from: c/o kwame asarnte & co the business village broomhill road london SW18 4JA (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
10 June 2002	Return made up to 05/05/02; full list of members (8 pages)
10 June 2002	Return made up to 05/05/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
1 October 2001	Auditor's resignation (1 page)
1 October 2001	Auditor's resignation (1 page)
6 July 2001	Total exemption small company accounts made up to 31 December 1999 (1 page)
6 July 2001	Total exemption small company accounts made up to 31 December 1999 (1 page)
6 July 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
6 July 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
22 August 2000	Return made up to 05/05/00; full list of members (7 pages)
22 August 2000	Return made up to 05/05/00; full list of members (7 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
14 July 1999	Ad 10/05/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
14 July 1999	Ad 10/05/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
26 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
5 May 1999	Incorporation (16 pages)
5 May 1999	Incorporation (16 pages)