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Home > England & Wales Companies > OCELOT PRODUCTIONS LIMITED
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
Company Name
OCELOT PRODUCTIONS LIMITED
 
Legal Registered Office
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 31/01/2024
Account next due 31/10/2025
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: 2024-11-05 14:46:53
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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 - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-10-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-28CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AP03Appointment of Mr Adam Scott Rees as company secretary on 2021-10-27
2021-10-28TM02Termination of appointment of Rwl Registrars Limited on 2021-10-27
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Regis House 134 Percival Road Enfield Middlesex EN1 1QU
2021-01-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE REES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES HENRY REES / 29/11/2013
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REES / 29/11/2013
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM REES / 30/11/2013
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Fred Rees on 2012-01-04
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED REES / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES HENRY REES / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REES / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM REES / 01/01/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/01/2010
2009-11-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01244DELIVERY EXT'D 3 MTH 31/01/05
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-26244DELIVERY EXT'D 3 MTH 31/01/98
1998-06-29288bDIRECTOR RESIGNED
1998-06-29288aNEW DIRECTOR APPOINTED
1998-03-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-24244DELIVERY EXT'D 3 MTH 31/01/97
1997-02-01363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-22244DELIVERY EXT'D 3 MTH 31/01/95
1995-02-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-01244DELIVERY 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
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
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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