About

Registered Number: 05952623
Date of Incorporation: 02/10/2006 (14 years and 6 months ago)
Company Status: Active
Registered Address: 10 Doddington Grove, London, SE17 3TT,

 

Open Plain Productions Ltd was registered on 02 October 2006 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOLIS, Kevin 02 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Dea Birkett/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AA01 - Change of accounting reference date 31 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 07 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 04 August 2016
CH03 - Change of particulars for secretary 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 September 2012
CH03 - Change of particulars for secretary 11 September 2012
AA - Annual Accounts 17 July 2012
CH03 - Change of particulars for secretary 21 June 2012
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 September 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 14 August 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 08 October 2008
363a - Annual Return 10 October 2007
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.