| Company Name | Ophelia Limited |
|---|---|
| Director | Kate Canning |
| Company Status | Active |
| Company Number | 03994829 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
| Previous Name | Wilsco 325 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Kate Canning |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Secretary Name | Ms Phyllis Joan Slack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 3 Inglewood House 281 West End Lane West End Lane London NW6 1RB |
| Director Name | Angus Wright |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 17 June 2012) |
| Role | Company Director |
| Correspondence Address | Mas De L'Aire 30170 Monoblet France |
| Director Name | Margaret Christine Donald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 26 April 2018) |
| Role | Writer Broadcaster |
| Correspondence Address | Hartfield 14 Rubislaw Den South Aberdeen AB15 4BB Scotland |
| Director Name | Wilsons (Company Agents) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Director Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
Location
| Registered Address | 12 Chestnut Avenue, Hampton Greater London 12 Chestnut Avenue Hampton TW12 2NU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,677 |
| Cash | £167 |
| Current Liabilities | £23,152 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 14 October 2022 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 12 Chestnut Avenue, Hampton Greater London 12 Chestnut Avenue Hampton TW12 2NU on 14 October 2022 (1 page) |
| 20 September 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 3 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 May 2018 | Termination of appointment of Margaret Christine Donald as a director on 26 April 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Termination of appointment of Angus Wright as a director (1 page) |
| 31 October 2012 | Termination of appointment of Angus Wright as a director (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 30 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 28 March 2001 | New director appointed (3 pages) |
| 28 March 2001 | Director resigned (2 pages) |
| 28 March 2001 | New director appointed (3 pages) |
| 28 March 2001 | New director appointed (3 pages) |
| 28 March 2001 | Director resigned (2 pages) |
| 28 March 2001 | Director resigned (2 pages) |
| 28 March 2001 | Director resigned (2 pages) |
| 28 March 2001 | New director appointed (3 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: steynings house fisherton street salisbury wiltshire SP2 7SU (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: steynings house fisherton street salisbury wiltshire SP2 7SU (1 page) |
| 6 March 2001 | Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page) |
| 6 March 2001 | Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page) |
| 23 February 2001 | Ad 02/11/00--------- £ si 35386@1=35386 £ ic 2/35388 (2 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Ad 02/11/00--------- £ si 1@1=1 £ ic 35388/35389 (2 pages) |
| 23 February 2001 | Ad 02/11/00--------- £ si 1@1=1 £ ic 35388/35389 (2 pages) |
| 23 February 2001 | Ad 02/11/00--------- £ si 35388@1=35388 £ ic 35389/70777 (2 pages) |
| 23 February 2001 | Nc inc already adjusted 01/11/00 (2 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Ad 02/11/00--------- £ si 35388@1=35388 £ ic 35389/70777 (2 pages) |
| 23 February 2001 | Nc inc already adjusted 01/11/00 (2 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Ad 02/11/00--------- £ si 35386@1=35386 £ ic 2/35388 (2 pages) |
| 28 June 2000 | Company name changed wilsco 325 LIMITED\certificate issued on 29/06/00 (2 pages) |
| 28 June 2000 | Company name changed wilsco 325 LIMITED\certificate issued on 29/06/00 (2 pages) |
| 16 May 2000 | Incorporation (20 pages) |
| 16 May 2000 | Incorporation (20 pages) |