Open City Docs Limited

Company Name	Open City Docs Limited
Company Status	Dissolved
Company Number	08079105
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities
Section P	Education
SIC 85520	Cultural education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Michael Sinclair Stewart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(same day as company formation)
Role	Anthropologist/Consultant
Country of Residence	United Kingdom
Correspondence Address	211a Fordwych Road London NW2 3NH

Director Name	Dr Michael Sinclair Stewart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2012(1 day after company formation)
Appointment Duration	10 years, 10 months (closed 04 April 2023)
Role	Senior Lecturer Anthropology
Country of Residence	United Kingdom
Correspondence Address	14 Taviton Street London WC1H 0BW

Secretary Name	Dr Michael Sinclair Stewart
Status	Closed
Appointed	23 May 2012(1 day after company formation)
Appointment Duration	10 years, 10 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	14 Taviton Street London WC1H 0BW

Director Name	Mr Oliver Jonathan Wright
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2015(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 April 2023)
Role	Festival Programmer
Country of Residence	United Kingdom
Correspondence Address	14 Taviton Street London WC1H 0BW

Director Name	Treasa Bridget O'Brien
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Old Bethnal Green Road London E2 6QA

Director Name	Ms Olivia Bellas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Arts Producer
Country of Residence	United Kingdom
Correspondence Address	703 Lascar Wharf Building 21 Parnham Street London E14 7FN

Location

Registered Address	14 Taviton Street London WC1H 0BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Michael Sinclair Stewart 33.33% Ordinary
1 at £1	Olivia Bellas 33.33% Ordinary
1 at £1	Treasa Bridget O'brien 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,518
Cash	£7,542
Current Liabilities	£14,538

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

28 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Olivia Bellas as a director on 31 May 2019 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 September 2017	Registered office address changed from Gd Floor Flat, 39 Minster Road London NW2 3SH England to 14 Taviton Street London WC1H 0BW on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Gd Floor Flat, 39 Minster Road London NW2 3SH England to 14 Taviton Street London WC1H 0BW on 1 September 2017 (1 page)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (7 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (7 pages)
21 October 2015	Appointment of Mr Oliver Jonathan Wright as a director on 16 October 2015 (2 pages)
21 October 2015	Appointment of Mr Oliver Jonathan Wright as a director on 16 October 2015 (2 pages)
19 October 2015	Registered office address changed from Flat 1, 13 Heathfield Park London NW2 5JE to Gd Floor Flat, 39 Minster Road London NW2 3SH on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Flat 1, 13 Heathfield Park London NW2 5JE to Gd Floor Flat, 39 Minster Road London NW2 3SH on 19 October 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (6 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (6 pages)
15 June 2015	Termination of appointment of Treasa Bridget O'brien as a director on 15 May 2015 (1 page)
15 June 2015	Termination of appointment of Treasa Bridget O'brien as a director on 15 May 2015 (1 page)
9 December 2014	Registered office address changed from 211a Fordwych Road London NW2 3NH to Flat 1, 13 Heathfield Park London NW2 5JE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 211a Fordwych Road London NW2 3NH to Flat 1, 13 Heathfield Park London NW2 5JE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 211a Fordwych Road London NW2 3NH to Flat 1, 13 Heathfield Park London NW2 5JE on 9 December 2014 (1 page)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (7 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (7 pages)
7 May 2014	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
7 May 2014	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 October 2013	Appointment of Dr Michael Sinclair Stewart as a secretary (2 pages)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Appointment of Dr Michael Sinclair Stewart as a secretary (2 pages)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 October 2013	Appointment of Dr Michael Sinclair Stewart as a director (2 pages)
8 October 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 October 2013	Appointment of Dr Michael Sinclair Stewart as a director (2 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Clarification the director's appointment date and service address was removed from the public register on 14/06/2016 as it was invalid or ineffective. (24 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Clarification the director's appointment date and service address was removed from the public register on 14/06/2016 as it was invalid or ineffective. (24 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Clarification the director's appointment date and service address was removed from the public register on 14/06/2016 as it was invalid or ineffective. (23 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Open City Docs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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