| Company Name | Off-Centre Productions Limited |
|---|---|
| Director | Maziar Bahari |
| Company Status | Active |
| Company Number | 07355966 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Maziar Bahari |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Contact
| Website | www.off-centre.net |
|---|
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,906 |
| Cash | £326,295 |
| Current Liabilities | £385,313 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
Charges
| 9 November 2016 | Delivered on: 23 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 July 2015 | Delivered on: 15 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 10, 1-9 luke street london EGL389572. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 9 1 luke street (postal address unit 3 1-4 christina street london) t/no EGL389868. Outstanding |
| 12 August 2014 | Delivered on: 18 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 27 September 2013 | Delivered on: 11 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 9 1 luke street london l/h t/no EGL389868. Notification of addition to or amendment of charge. Outstanding |
| 26 September 2013 | Delivered on: 28 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 12 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 11 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 18 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 10 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 4 October 2019 | Amended accounts for a small company made up to 31 December 2018 (7 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 2 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 31 August 2017 | Satisfaction of charge 073559660003 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 073559660003 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 073559660002 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 073559660001 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 073559660001 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 073559660002 in full (1 page) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 15 February 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 15 February 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 23 November 2016 | Registration of charge 073559660006, created on 9 November 2016 (27 pages) |
| 23 November 2016 | Registration of charge 073559660006, created on 9 November 2016 (27 pages) |
| 11 November 2016 | Director's details changed for Mr Maziar Bahari on 18 October 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr Maziar Bahari on 18 October 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 22 August 2016 | Registered office address changed from Unit 113 Hampstead House, 176 Finchley Road London NW3 6BT to 83 Cambridge Street London SW1V 4PS on 22 August 2016 (1 page) |
| 22 August 2016 | Director's details changed for Mr Maziar Bahari on 22 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Maziar Bahari on 22 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Unit 113 Hampstead House, 176 Finchley Road London NW3 6BT to 83 Cambridge Street London SW1V 4PS on 22 August 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 December 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 15 July 2015 | Registration of charge 073559660005, created on 1 July 2015 (12 pages) |
| 15 July 2015 | Registration of charge 073559660005, created on 1 July 2015 (12 pages) |
| 15 July 2015 | Registration of charge 073559660005, created on 1 July 2015 (12 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 December 2014 | All of the property or undertaking has been released from charge 073559660002 (5 pages) |
| 19 December 2014 | All of the property or undertaking has been released from charge 073559660001 (5 pages) |
| 19 December 2014 | All of the property or undertaking has been released from charge 073559660002 (5 pages) |
| 19 December 2014 | All of the property or undertaking has been released from charge 073559660001 (5 pages) |
| 11 December 2014 | Registration of charge 073559660004, created on 2 December 2014
|
| 11 December 2014 | Registration of charge 073559660004, created on 2 December 2014
|
| 11 December 2014 | Registration of charge 073559660004, created on 2 December 2014
|
| 13 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 August 2014 | Registration of charge 073559660003, created on 12 August 2014 (18 pages) |
| 18 August 2014 | Registration of charge 073559660003, created on 12 August 2014 (18 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 October 2013 | Registration of charge 073559660002 (39 pages) |
| 11 October 2013 | Registration of charge 073559660002 (39 pages) |
| 28 September 2013 | Registration of charge 073559660001 (44 pages) |
| 28 September 2013 | Registration of charge 073559660001 (44 pages) |
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Incorporation (43 pages) |
| 24 August 2010 | Incorporation (43 pages) |