Optic Circle Limited
- Company number
- 07498025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2011
- Nature of business
- Motion picture production activities
- Corporate group
- Park Hill Holdings Ltd (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMMA, Niall | Director | 11 Oct 2022 | |
| GRIFFITHS, Keith Mervyn, Mr. | Director | 19 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Beckett | Ownership Of Shares 25 To 50 Percent | 19 Jan 2017 | 21 Mar 2017 |
| Mr Mark Jonathan Herbert | Ownership Of Shares 25 To 50 Percent | 19 Jan 2017 | 21 Mar 2017 |
| Warp Films Ltd | Ownership Of Shares 75 To 100 Percent | 21 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 26 Feb 2026 Dormant | - | £10 | - | 0 |
| 26 Feb 2025 Dormant | - | £10 | - | 0 |
| 26 Feb 2024 Dormant | - | £10 | - | 0 |
| 26 Feb 2023 Dormant | - | £10 | - | 0 |
| 26 Feb 2022 | - | £10 | - | 0 |
| 26 Feb 2021 | - | £10 | - | 0 |
| 26 Feb 2020 | - | £10 | - | 0 |
| 26 Feb 2019 | - | £10 | - | - |
| 26 Feb 2018 | - | £10 | - | - |
| 26 Feb 2017 | £11,602 | £10 | - | - |
| 26 Feb 2016 | - | £10 | £11,094 | - |
| 26 Feb 2015 | - | £10 | £11,094 | - |
| 26 Feb 2014 | - | £10 | £13,140 | - |
| 26 Feb 2013 | - | £10 | £23,254 | - |
| 26 Feb 2012 | - | - | - | - |
| 24 May 2011 | - | - | - | - |
Connections
Owned by
Optic Circle Limited → Warp Films Limited → Park Hill Holdings Ltd
Directors’ other companies
- GRIFFITHS, Keith Mervyn, Mr. - Director at Illuminations Films Limited
- GRIFFITHS, Keith Mervyn, Mr. - Director at Illuminations Films Past Lives Limited
- SHAMMA, Niall - Director at Warp X/rook Films (Kill List) Ltd
- SHAMMA, Niall - Director at Warp (Submarine) Limited
- SHAMMA, Niall - Director at Shamma Economics Limited
- SHAMMA, Niall - Director at Warp X Limited
Companies at the same address
- Across 13 Months Ltd (15257522)
- Boilerplate Limited (06739133)
- Ghost Story Ltd (10196249)
- Ginger Chips Limited (07522681)
- Kissanut Productions Limited (07460431)
- Ninofit Ltd (11431435)
- Northern Reunion Ltd (15218001)
- Project Dig Ltd (16915524)
- Quadratray Limited (08899116)
- Run 71 Ltd (08292494)