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Company Information for

OCELOT PRODUCTIONS LIMITED

235 THE RIDGEWAY, ENFIELD, EN2 8AD,

Company Registration Number

01959814

Private Limited Company

Active

Company Overview

About Ocelot Productions Ltd

OCELOT PRODUCTIONS LIMITED was founded on 1985-11-15 and has its registered office in Enfield. The organisation's status is listed as "Active". Ocelot Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OCELOT PRODUCTIONS LIMITED

235 THE RIDGEWAY ENFIELD EN2 8AD Other companies in EN1

Filing Information

Company Number		01959814
Company ID Number		01959814
Date formed		1985-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB429757704

Last Datalog update:	2024-02-05 18:15:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCELOT PRODUCTIONS LIMITED
The accountancy firm based at this address is ACCOUNTS-SERVE LIMITED

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Companies with same name OCELOT PRODUCTIONS LIMITED

The following companies were found which have the same name as OCELOT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OCELOT PRODUCTIONS LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2021-09-03

Company Officers of OCELOT PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RWL REGISTRARS LIMITED	Nominated Secretary	1990-12-31
ADAM REES	Director	1996-01-12
CLIVE REES	Director	1990-12-31
FERGUS JAMES HENRY REES	Director	1998-06-16
FRED REES	Director	1996-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILDA REES	Director	1990-12-31	1998-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RWL REGISTRARS LIMITED	TELESCOPE PICTURES LIMITED	Nominated Secretary	1993-09-07	CURRENT	1989-05-15	Active
RWL REGISTRARS LIMITED	LINNICK DEVELOPMENTS LIMITED	Nominated Secretary	1992-10-28	CURRENT	1992-07-30	Liquidation
RWL REGISTRARS LIMITED	WIND PRODUCTIONS LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-02-28	Dissolved 2014-09-16
RWL REGISTRARS LIMITED	UNIVERSAL TECHNOLOGIES (U.K.) LIMITED	Nominated Secretary	1991-12-31	CURRENT	1986-11-25	Dissolved 2016-11-08
RWL REGISTRARS LIMITED	DEVONSHIRE PRODUCTIONS LIMITED	Nominated Secretary	1991-12-31	CURRENT	1978-03-10	Active
RWL REGISTRARS LIMITED	HELMBRAY LIMITED	Nominated Secretary	1991-12-31	CURRENT	1977-11-24	Active
RWL REGISTRARS LIMITED	JOABRI PRODUCTIONS LIMITED	Nominated Secretary	1991-12-31	CURRENT	1977-09-27	Active
RWL REGISTRARS LIMITED	METRO (GALICIA) LIMITED	Nominated Secretary	1991-12-31	CURRENT	1988-04-06	Active
RWL REGISTRARS LIMITED	RSA FILMS LIMITED	Nominated Secretary	1991-12-31	CURRENT	1983-10-14	Active
RWL REGISTRARS LIMITED	ENTERCHOICE LIMITED	Nominated Secretary	1991-11-30	CURRENT	1974-09-03	Active
RWL REGISTRARS LIMITED	YANN FILM COMPANY LIMITED	Nominated Secretary	1991-07-31	CURRENT	1986-01-24	Dissolved 2016-12-06
RWL REGISTRARS LIMITED	CANTERMAIN LIMITED	Nominated Secretary	1990-12-31	CURRENT	1982-09-06	Active
RWL REGISTRARS LIMITED	ROAD FILM PRODUCTIONS LIMITED	Nominated Secretary	1990-12-31	CURRENT	1972-07-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-28		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-19		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-01	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-09	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	AP03	Appointment of Mr Adam Scott Rees as company secretary on 2021-10-27
2021-10-28	TM02	Termination of appointment of Rwl Registrars Limited on 2021-10-27
2021-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/21 FROM Regis House 134 Percival Road Enfield Middlesex EN1 1QU
2021-01-08	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE REES
2019-10-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-12	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-28	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES HENRY REES / 29/11/2013
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REES / 29/11/2013
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM REES / 30/11/2013
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-30	CH01	Director's details changed for Fred Rees on 2012-01-04
2012-11-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRED REES / 01/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES HENRY REES / 01/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REES / 01/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM REES / 01/01/2010
2010-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/01/2010
2009-11-18	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-02-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS
2003-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-26	244	DELIVERY EXT'D 3 MTH 31/01/98
1998-06-29	288b	DIRECTOR RESIGNED
1998-06-29	288a	NEW DIRECTOR APPOINTED
1998-03-02	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-24	244	DELIVERY EXT'D 3 MTH 31/01/97
1997-02-01	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-14	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-28	288	NEW DIRECTOR APPOINTED
1996-01-28	288	NEW DIRECTOR APPOINTED
1996-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-22	244	DELIVERY EXT'D 3 MTH 31/01/95
1995-02-02	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-01	244	DELIVERY EXT'D 3 MTH 31/01/94

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59132 - Video distribution activities

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to OCELOT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCELOT PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OCELOT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCELOT PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of OCELOT PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCELOT PRODUCTIONS LIMITED

Trademarks

Trademark applications by OCELOT PRODUCTIONS LIMITED

OCELOT PRODUCTIONS LIMITED is the Original Applicant for the trademark THE BOOK OF COOL ™ (78831380) through the USPTO on the 2006-03-07: Book, manuals, and pocket guides featuring advice and trick tips for learning tricks skills and moves

Income

Government Income

We have not found government income sources for OCELOT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as OCELOT PRODUCTIONS LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where OCELOT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCELOT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCELOT PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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