Open Road Productions Limited
- Company number
- 03407824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1997
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 1997 | 23 Jul 1997 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jul 1997 | 23 Jul 1997 |
| HUBBARD, Stella | Secretary | 23 Jul 1997 | 5 Apr 2019 |
| HUBBARD, Mark William Barrington | Director | 23 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Barrington Hubbard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 Dormant | £1 | £1 |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
Connections
Directors’ other companies
- HUBBARD, Mark David - Director at Imperial Way Management Ltd
- HUBBARD, Mark David - Director at Scena Productions (London) Ltd