Company Active LTD

Company profile

OFF Stone Productions Limited

OFF Stone Productions Limited is a UK company with status active founded in 2017.

CRN
10576196
Founded
2017
Age
9

Overview

Legal name
OFF STONE PRODUCTIONS LIMITED
Region
Unknown
Registered address
1ST FLOOR HAMMER HOUSE
113-117 WARDOUR STREET
LONDON
ENGLAND
W1F 0UN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
OFF Stone Productions Limited
CRN 10576196
2
Direct controller Active LTD
Lookout Point Limited
CRN 07025957
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
BBC Studios Limited
CRN 04463546
5
Intermediate controller Active LTD
BBC Commercial Limited
CRN 04463534
6
Ultimate controller Active ROYAL-CHARTER

Company events

Reference milestones and recent Companies House filing stream events.

9 events
03 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

29 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMzEzNDE0NGFkaXF6a2N4

Published 29 Mar 2026 00:20

20 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzQ5Nzg0NWFkaXF6a2N4

Published 27 Sep 2024 09:47

26 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzQwNDQyM2FkaXF6a2N4

Published 26 Sep 2024 03:42

20 Sep
2024

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzQzNjcxNjQ4M2FkaXF6a2N4

Published 20 Sep 2024 06:20

23 Jan
2017

Incorporated

Inception

Company registered at Companies House