Odey Productions Limited. Head office in Romford. Check Director.

Odey Productions Limited, Romford

Odey Productions Limited is a private limited company. Formerly, it was named Lucas Friedmann Limited (it was changed on 2006-12-07). Situated at 10 Western Road, Romford RM1 3JT, the aforementioned 18 years old firm was incorporated on 2006-03-27 and is classified as "television programme production activities" (SIC code: 59113).
1 director can be found in the firm: Lucas F. (appointed on 07 September 2006).

About
Name: Odey Productions Limited
Number: 05758285
Incorporation date: 2006-03-27
End of financial year: 31 May


Address:	10 Western Road Romford RM1 3JT
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Lucas F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	11,820	11,997	6,880	9,696	25,477	15,799	9,153	10,849	15,625	55,903	33,980	32,447	21,708
Fixed Assets	8,553	9,013	9,857	-	-	8,248	7,012	7,157	6,083	5,171	5,828	4,954	-
Total Assets Less Current Liabilities	1,559	6,622	2,390	2,215	12,664	7,034	506	137	549	42,242	33,117	23,222	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	273	5,160	418	769	11,351	5,385	-	-	-	-	-	-	-
Tangible Fixed Assets	8,553	9,013	9,857	8,379	7,505	8,248	-	-	-	-	-	-	-

The date for Odey Productions Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary individual Lucas F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 2nd, February 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 2nd, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 21st, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 21st, May 2021 \| accounts	Free Download (4 pages)
CH01	On Thu, 19th Mar 2020 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
CH01	On Mon, 23rd Apr 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 12th Apr 2011. Old Address: 344/348 High Road Ilford Essex IG1 1QP United Kingdom filed on: 12th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 23rd Feb 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 23rd, February 2011 \| address	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st May 2010 from Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
CH01	On Fri, 5th Nov 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
288b	On Mon, 11th May 2009 Appointment terminated secretary filed on: 11th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
288b	On Thu, 25th Oct 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 25th Oct 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 25th Oct 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On Thu, 25th Oct 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed lucas friedmann LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lucas friedmann LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bright edits LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bright edits LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (20 pages)

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