| Company Name | Open Palm Films Limited |
|---|---|
| Directors | Mark Raymond Clarke and Dominic Charles Fleming Dromgoole |
| Company Status | Active |
| Company Number | 10269555 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2016(7 years, 9 months ago) |
| Previous Name | Open Palm Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Raymond Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Private Equity Manager |
| Country of Residence | England |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Mr Dominic Charles Fleming Dromgoole |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(1 month after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Mr Christopher James Wise |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Mr Russell David Elam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 22 December 2020) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
Location
| Registered Address | 10 Lennox Gardens Mews London SW1X 0DP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Termination of appointment of Russell David Elam as a director on 22 December 2020 (1 page) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 19 August 2020 | Appointment of Mr Russell David Elam as a director on 19 August 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 7 April 2018 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
| 7 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 28 February 2018 | Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 9 August 2016 (1 page) |
| 14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 9 August 2016 (1 page) |
| 14 July 2017 | Notification of Mark Coombs as a person with significant control on 9 August 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Mark Coombs as a person with significant control on 9 August 2016 (2 pages) |
| 14 July 2017 | Notification of Mark Coombs as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 14 July 2017 (1 page) |
| 2 September 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 2 September 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Appointment of Mr Dominic Charles Fleming Dromgoole as a director on 9 August 2016 (3 pages) |
| 30 August 2016 | Appointment of Mr Dominic Charles Fleming Dromgoole as a director on 9 August 2016 (3 pages) |
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Change of name notice (2 pages) |
| 9 August 2016 | Change of name notice (2 pages) |
| 9 August 2016 | Resolutions
|
| 8 July 2016 | Incorporation Statement of capital on 2016-07-08
|
| 8 July 2016 | Incorporation Statement of capital on 2016-07-08
|