OpenRegistry
Companies House/Bristol/Company profile

OFFSPRING FILMS LIMITED

Active
08926148·incorporated 2014-03-06

OFFSPRING FILMS LIMITED is an active UK private limited company, incorporated on 6 March 2014 at Companies House (number 08926148; OpenRegistry canonical ID GB-08926148-offspring-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-06
Registered Address
THIRD FLOOR, HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OFFSPRING FILMS LIMITED has 1 person with significant control on file:

  • Hollypark Productions Limited (United Kingdom reg. 11696207). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander John Williamson born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 50–75% of shares
  • Ms Isla Jane Williamson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Bristol: