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Company Information for

OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED

9 STRANMILLIS ROAD, BELFAST, ANTRIM, BT9 5AF,
Company Registration Number
NI054134
Private Limited Company
Active

Company Overview

About Offline Central Professional Editing Ltd
OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED was founded on 2005-03-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Offline Central Professional Editing Limited is a Private Limited Company registered in NORTHERN IRELAND 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
OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED
 
Legal Registered Office
9 STRANMILLIS ROAD
BELFAST
ANTRIM
BT9 5AF
Other companies in BT8
 
Filing Information
Company Number NI054134
Company ID Number NI054134
Date formed 2005-03-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED
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Company Officers of OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE QUARNEY
 Company Secretary 2005-03-09
GERARD BRADY
 Director 2005-03-09
GEARLDINE QUARNEY
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIMITED HCS SECRETARIAL
 Company Secretary 2005-03-03 2005-03-09
HANOVER DIRECTORS LIMITED
 Director 2005-03-03 2005-03-09

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
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Withdrawal of a person with significant control statement on 2023-05-23
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BRADY
2023-04-12CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-08-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 11 Aigburth Park Belfast BT14 1PQ Northern Ireland
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1 Beechill Park North Belfast BT8 6NZ
2020-09-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0103/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MISS GEARLDINE QUARNEY
2013-08-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0103/03/11 ANNUAL RETURN FULL LIST
2010-11-18AA01Current accounting period extended from 31/03/11 TO 31/07/11
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Gerard Brady on 2010-03-10
2010-03-12CH03SECRETARY'S DETAILS CHNAGED FOR GERALDINE QUARNEY on 2010-03-10
2009-07-27CNRES(NI)RESOLUTION TO CHANGE NAME
2009-07-27CERTC(NI)CERT CHANGE
2009-04-20AC(NI)31/03/09 ANNUAL ACCTS
2009-03-04371S(NI)03/03/09 ANNUAL RETURN SHUTTLE
2008-04-23AC(NI)31/03/08 ANNUAL ACCTS
2008-04-23371S(NI)03/03/08 ANNUAL RETURN SHUTTLE
2007-04-27AC(NI)31/03/07 ANNUAL ACCTS
2007-03-15371S(NI)03/03/07 ANNUAL RETURN SHUTTLE
2006-06-21AC(NI)31/03/06 ANNUAL ACCTS
2006-04-07371S(NI)03/03/06 ANNUAL RETURN SHUTTLE
2005-04-14296(NI)CHANGE OF DIRS/SEC
2005-04-14296(NI)CHANGE OF DIRS/SEC
2005-03-25295(NI)CHANGE IN SIT REG ADD
2005-03-19296(NI)CHANGE OF DIRS/SEC
2005-03-19296(NI)CHANGE OF DIRS/SEC
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to OFFLINE CENTRAL PROFESSIONAL EDITING 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 OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 30,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 20,661
Current Assets 2012-08-01 £ 35,541
Debtors 2012-08-01 £ 14,880
Tangible Fixed Assets 2012-08-01 £ 8,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED
Trademarks
We have not found any records of OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFLINE CENTRAL PROFESSIONAL EDITING 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 (59113 - Television programme production activities) as OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where OFFLINE CENTRAL PROFESSIONAL EDITING 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 OFFLINE CENTRAL PROFESSIONAL EDITING 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 OFFLINE CENTRAL PROFESSIONAL EDITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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