Ophelia Limited

Active03994829 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Motion picture production activities (59111)
Directors
Controlled by
Kate Canning
Accounts type
Micro entity
Address
12 Chestnut Avenue
Hampton Greater London
12 Chestnut Avenue
Hampton
TW12 2NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2001
British
Director · Appointed 2 November 2000
British
Born January 1946 (80)
Officer history (5 former)
26 April 2018
Resigned Donald, Margaret Christine as Director
17 June 2012
Resigned Wright, Angus as Director
1 April 2001
Appointed Slack, Phyllis Joan as Secretary
1 April 2001
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
2 November 2000
Appointed Canning, Kate as Director
2 November 2000
Appointed Wright, Angus as Director
2 November 2000
Appointed Donald, Margaret Christine as Director
2 November 2000
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
2 November 2000
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Director
16 May 2000
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
16 May 2000
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Director
16 May 2000
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1946 (80)

Financials

Net Assets
£60,677
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £60,677 £60,677 £60,677
Balance sheet detail
202520242023202220212020
Current Assets£83,829£83,829£83,829£83,829£83,829£83,829
Creditors (< 1 year)£23,152£23,152£23,152£23,152£23,152£23,152
Net Current Assets£60,677£60,677£60,677£60,677£60,677£60,677
Net Assets£60,677£60,677£60,677
Shareholder Funds£60,677£60,677£60,677£60,677£60,677£60,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
7 June 2025Confirmation statement with no updates16 May 2025
7 June 2025Micro company accounts31 January 2025
23 October 2024Micro company accounts31 January 2024
5 July 2024Confirmation statement with no updates16 May 2024
Show all recent filings

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?