Old Street Films Limited

Active02609821 Private limited company
Incorporated
13 May 1991 (35 years)
Industry
Motion picture production activities (59111)
Owned by
Robert Thomas Fitzgibbon Lemkin
Bridget Jane Anderson
Accounts type
Total exemption full
Region
South East
Address
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 1998
British
Born December 1961 (64)
Director · Appointed 21 May 1993
British
Born December 1961 (64)
Secretary · Appointed 15 May 1991
British
Officer history (3 former)
17 September 1998
Resigned Mcconaghy, Matthew Bernard as Director
3 August 1998
Appointed Lemkin, Robert Thomas Fitzgibbon as Director
21 May 1993
Appointed Anderson, Bridget Jane, Dr as Director
15 May 1991
Appointed Lemkin, Robert Thomas Fitzgibbon as Secretary
15 May 1991
Appointed Mcconaghy, Matthew Bernard as Director
15 May 1991
Resigned Curtis Nominees Limited as Corporate Nominee Secretary
15 May 1991
Resigned James Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Curtis Nominees Limited as Corporate Nominee Secretary
13 May 1991
Appointed James Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£79,850)
Cash
£3,524
Debt Ratio
173%
Current Ratio
3.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,099 £1,083 (£11,012) (£61,884) (£61,592) (£79,850)
Balance sheet detail
202520242023202220212020
Fixed Assets£64,218£72,148£78,961£1,788£2,431£3,084
Current Assets£45,357£51,382£49,706£164,417£158,264£149,853
Debtors£0£479£128,892£1,798£856
Cash£3,524£10,882£11,727£27,525£7,966£15,497
Creditors (< 1 year)£13,293£12,455£10,177£10,382£11,352£9,229
Creditors (> 1 year)£175,482£172,152£180,062£167,009£158,148£152,493
Net Current Assets£32,064£38,927£39,529£154,035£146,912£140,624
Net Assets(£79,850)(£61,592)(£61,884)(£11,012)£1,083£1,099
Shareholder Funds(£79,850)(£61,592)(£61,884)(£11,012)£1,083£1,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
16 December 2025Total exemption full accounts30 March 2025
2 December 2025Confirmation statement with updates30 November 2025
21 October 2025Director's details changed
21 October 2025Secretary's details changed
Show all recent filings

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