# Optic Circle Limited

## Details

- **Company number:** [07498025](https://find-and-update.company-information.service.gov.uk/company/07498025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2011
- **Registered office:** 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Park Hill Holdings Ltd](/group/14859) (22 companies)



## 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 | - | £10 | - | 0 |
| 26 Feb 2025 | - | £10 | - | 0 |
| 26 Feb 2024 | - | £10 | - | 0 |
| 26 Feb 2023 | - | £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 | - |



## Owned by

Optic Circle Limited → [Warp Films Limited](/company/04129959) → [Park Hill Holdings Ltd](/company/10491511)




## Directors' other companies

- [GRIFFITHS, Keith Mervyn, Mr.](/person/6350660) - director at [Illuminations Films Limited](/company/03226529)
- [GRIFFITHS, Keith Mervyn, Mr.](/person/6350660) - director at [Illuminations Films Past Lives Limited](/company/07003537)
- [SHAMMA, Niall](/person/6043790) - director at [Warp X/rook Films (Kill List) Ltd](/company/07286404)
- [SHAMMA, Niall](/person/6043790) - director at [Warp (Submarine) Limited](/company/06964969)
- [SHAMMA, Niall](/person/6043790) - director at [Shamma Economics Limited](/company/07322213)
- [SHAMMA, Niall](/person/6043790) - director at [Warp X Limited](/company/05531347)



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