Company NameBinocular Productions Limited
DirectorsMatthew Jacob Charman and Anwen Ceri Hooson
Company StatusActive
Company Number09807393
CategoryPrivate Limited Company
Incorporation Date3 October 2015(8 years, 7 months ago)
Previous NameElement 117 Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Matthew Jacob Charman
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 105- 111 Euston Street
London
NW1 2EW
Director NameMs Anwen Ceri Hooson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 105-111 Euston Street
London
NW1 2EW

Location

Registered Address1st Floor
105- 111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return2 October 2023 (7 months, 1 week ago)
Next Return Due16 October 2024 (5 months, 1 week from now)

Filing History

15 February 2023Appointment of Ms Anwen Ceri Hooson as a director on 1 November 2022 (2 pages)
21 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
21 October 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
10 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 March 2020Second filing of Confirmation Statement dated 02/10/2016 (7 pages)
19 November 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 October 2019Second filing of Confirmation Statement dated 02/10/2017 (8 pages)
4 October 201902/10/19 Statement of Capital gbp 200 (4 pages)
11 February 2019Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
5 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
6 October 2017Confirmation statement made on 2 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2019.
(5 pages)
6 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
5 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 May 2017Sub-division of shares on 29 March 2017 (6 pages)
22 May 2017Sub-division of shares on 29 March 2017 (6 pages)
28 April 2017Change of share class name or designation (2 pages)
28 April 2017Change of share class name or designation (2 pages)
20 April 2017Resolutions
  • RES13 ‐ Sub div 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
20 April 2017Resolutions
  • RES13 ‐ Sub div 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
22 November 2016Confirmation statement made on 2 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 03/03/2020.
(7 pages)
22 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
19 November 2015Change of name notice (2 pages)
19 November 2015Change of name notice (2 pages)
19 November 2015Company name changed element 117 LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-06
(2 pages)
19 November 2015Company name changed element 117 LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-06
(2 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)