Ophelia Limited

General information


Ophelia Ltd

Office Address:

107 Hindes Road Harrow HA1 1RU Middlesex

Number: 03994829

Incorporation date: 2000-05-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active


Data updated on:

Ophelia Limited has existed in this business for at least 19 years. Registered under the number 03994829 in 2000, the firm have office at 107 Hindes Road, Middlesex HA1 1RU. It 's been nineteen years that Ophelia Limited is no longer recognized under the business name Wilsco 325. This business's classified under the NACE and SIC code 59111 - Motion picture production activities. 2019-01-31 is the last time when the accounts were filed.

This company has a single managing director at present supervising the following business, namely Kate C. who has been utilizing the director's tasks since 2000-05-16. Since 2000 Margaret D., had been fulfilling assigned duties for this specific business till the resignation in April 2018. As a follow-up another director, including Angus W. quit in June 2012. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Phyllis S. as a secretary for the last eighteen years.

Kate C. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ophelia Limited 2000-06-29
  • Wilsco 325 Limited 2000-05-16

Financial data based on annual reports

Company staff

Phyllis S.

Role: Secretary

Appointed: 01 April 2001

Latest update: 19 October 2019

Kate C.

Role: Director

Appointed: 02 November 2000

Latest update: 19 October 2019

People with significant control

Kate C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Jan 2019 (AA)
filed on: 24th, October 2019
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
Company Age

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