Open Palm Films Limited. Head office in London. Check Director.

Open Palm Films Limited, London

Open Palm Films Limited is a private limited company. Previously, it was named Open Palm Limited (it was changed on 2016-08-09). Located at 10 Lennox Gardens Mews, London SW1X 0DP, the aforementioned 7 years old company was incorporated on 2016-07-08 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
2 directors can be found in the business: Dominic D. (appointed on 09 August 2016), Mark C. (appointed on 08 July 2016).

About
Name: Open Palm Films Limited
Number: 10269555
Incorporation date: 2016-07-08
End of financial year: 31 August


Address:	10 Lennox Gardens Mews London SW1X 0DP
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Mark C.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Templeco 672 Limited

8 July 2016 - 9 August 2016

Legal authority	Limited Company
Legal form	England & Wales
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07649421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Open Palm Films Limited confirmation statement filing is 2024-07-16. The latest one was sent on 2023-07-02. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark C. who owns over 3/4 of shares, 3/4 to full of voting rights. Templeco 672 Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 2, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 2, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 2, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 2, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 22, 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
AP01	On August 19, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 2, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 7, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 7, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to July 31, 2017 (was August 31, 2017). filed on: 7th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 7th, April 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 21, 2018 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 7, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on August 4, 2016: 20.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (4 pages)
AP01	On August 9, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, August 2016 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, August 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 9, 2016 filed on: 9th, August 2016 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2016 \| incorporation	Free Download (26 pages)

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