OpenCompanies

Offspring Films Limited

Company number
08926148
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2014
Nature of business
Television programme production activities
Corporate group
Hollypark Productions Limited (4 companies)

Registered office

3rd Floor Old Stock Exchange
St. Nicholas Street
Bristol
BS1 1TG

Officers

NameRoleAppointedResigned
WILLIAMS, Martin Richard Director 6 Mar 2014 2 Apr 2015
WILLIAMSON, Isla Jane Director 1 Sep 2014
WILLIAMSON, Alexander John Director 6 Mar 2014

Control

NameNature of controlNotifiedCeased
Ms Isla Jane Williamson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2018
Mr Alexander John Williamson Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Nov 2018
Hollypark Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £7,256,231 £7,673,563 £3,027,522 41
31 Mar 2022 - £6,211,010 £1,087,561 29
31 Mar 2021 - £4,285,192 £1,894,313 27
31 Mar 2020 - £1,414,233 £2,027,969 23
31 Mar 2019 - £542,521 £1,258,910 -
31 Mar 2018 - £493,497 £1,122,062 12
31 Mar 2017 - £248,741 £687,850 6
31 Mar 2016 - - £687,739 -
31 Mar 2015 - - - -

Connections

Owned by

Offspring Films Limited → Hollypark Productions Limited

Controls

Directors’ other companies

Companies at the same address

Data