Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 26 February 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Optic Circle Limited
- Incorporated
- 19 January 2011 (15 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 37 Gilbert South StreetPark HillSheffieldS2 5QY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2022
British
Born June 1971 (55)
Director · Appointed 19 January 2011
British
Born August 1947 (79)
Officer history (1 former)
14 October 2022
11 October 2022
19 January 2011
19 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
Ceased Mark Jonathan Herbert — Owns 25–50% of shares
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited This company Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares
Financials
Balance sheet as at 26 February 2026 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | £10 | £240 | £384 |
| Creditors (< 1 year) | £230 | £374 | |||||
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 26 February 2026 | ||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 26 February 2025 | ||
| 31 January 2025 | Confirmation statement with no updates | 19 January 2025 |
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