1st Option Representation Limited

Active04124443 Private limited company

What 1St Option Representation say about themselves

“As a leading location photoshoot agency and film location agency in London, 1st Option offers some of the best Shoot Locations for Filming, Locations for TV, Houses for Photoshoots, Photoshoot Locations & Event Spaces, for all your shoots in London and around the UK”

— from 1st-option.com
Incorporated
13 December 2000 (25 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Robin Michael Green
Owned by
Robin Michael Green
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 11 Iron Bridge House
Bridge Approach
London
NW1 8BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Green, Robin Michael
Director · Appointed 13 December 2000
British
Born July 1961 (65)
Officer history (8 former)
13 January 2017
Resigned Chase Bureau Secretarial Services Limited as Corporate Secretary
11 April 2006
Appointed Chase Bureau Secretarial Services Limited as Corporate Secretary
11 April 2006
Resigned Darvish, Mahtab as Secretary
14 November 2005
Resigned Hay, Ian William Donald as Secretary
14 November 2005
Appointed Darvish, Mahtab as Secretary
2 February 2004
Resigned Chase Bureau Secretarial Services Limited as Corporate Secretary
2 February 2004
Appointed Hay, Ian William Donald as Secretary
20 December 2002
Appointed Chase Bureau Secretarial Services Limited as Corporate Secretary
20 December 2002
Resigned Wilde, Sian Claire as Secretary
20 December 2002
Resigned Wilde, Sian Claire as Director
13 December 2000
Appointed Green, Robin Michael as Director
13 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Wilde, Sian Claire as Secretary
13 December 2000
Appointed Wilde, Sian Claire as Director

Ownership 1 active

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

Robin Michael Green
Individual · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£344,722
Cash
£259,756
Employees
7
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2025 2026 £372,050 £459,735 £413,368 £351,892 £344,722
Balance sheet detail
202620252023202220212020
Fixed Assets£9,640£14,315£25,572£31,795£13,872
Current Assets£615,314£534,628£656,200£705,459£883,126£686,404
Debtors£89,545£132,038£136,923
Cash£259,756£445,083£524,162£564,036£704,582£533,922
Creditors (< 1 year)£280,232£194,331£263,545£273,766£437,263£330,918
Net Current Assets£335,082£340,297£392,655£431,693£445,863
Net Assets£344,722£351,892£413,368£459,735£372,050
Shareholder Funds£344,722£351,892£413,368£463,488£459,735£372,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Unaudited abridged accounts31 March 2026
28 November 2025Confirmation statement with no updates28 November 2025
2 June 2025Current accounting period extended
29 May 2025Total exemption full accounts31 March 2025
3 February 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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