General information

Name:

Oceans 25 Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 14235514

Incorporation date: 2022-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oceans 25 Limited with Companies House Reg No. 14235514 has been in this business field for 2 years. This particular Private Limited Company is officially located at Berkshire House, 168 - 173 High Holborn in London and its post code is WC1V 7AA. This business's classified under the NACE and SIC code 59113 : Television programme production activities. Sat, 31st Dec 2022 is the last time the company accounts were reported.

The following limited company owes its accomplishments and unending improvement to eight directors, who are Jonathan H., Victoria T., Steven B. and 5 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing it since 2022-07-14. What is more, the director's assignments are often supported by a secretary - Angela M., who was officially appointed by the following limited company 2 years ago.

Financial data based on annual report

Company staff

Jonathan H.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Victoria T.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Steven B.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Sara G.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Colin B.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Angela M.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Alastair F.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Keith S.

Role: Director

Appointed: 14 July 2022

Latest update: 5 February 2024

Angela M.

Role: Secretary

Appointed: 14 July 2022

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Studio Silverback Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA and was registered as a PSC under the reg no 12472639.

Studio Silverback Limited
Address: Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12472639
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
1
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