| Company Name | Ocean Generation Impact Limited |
|---|---|
| Company Status | Active |
| Company Number | 12899068 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
| Previous Name | Ocean Generation 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 Philip Peter Scales |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Mr Andrew John Cartland |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2020(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Mr Richard Charles Hill |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 July 2023 | Change of details for Plastic Oceans as a person with significant control on 12 April 2022 (2 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 17 May 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 12 April 2022 | Registered office address changed from 25 Lavington Street London SE1 0NZ United Kingdom to One Bartholomew Close London EC1A 7BL on 12 April 2022 (1 page) |
| 6 April 2022 | Appointment of Mr Richard Charles Hill as a director on 25 March 2022 (2 pages) |
| 28 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 16 February 2021 | Resolutions
|
| 20 October 2020 | Appointment of Mr Andrew John Cartland as a director on 5 October 2020 (2 pages) |
| 23 September 2020 | Incorporation Statement of capital on 2020-09-23
|