Filing status
- Accounts due
- 31 January 2027
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Open the Closed Ltd
- Incorporated
- 30 April 2025 (1 year)
- Industry
- Media representation services (73120)
- Directors
- Peter Russell WilsonMatthew Donald Wilson
- Owned by
- Rebecca Gail Redding
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson, Peter Russell
Director · Appointed 19 September 2025
British
Born May 1967 (59)
Wilson, Matthew Donald
Director · Appointed 12 September 2025
British
Born December 1993 (32)
Director · Appointed 30 April 2025
British
Born January 1968 (58)
British
Born June 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)
Former controllers (2)
12 September 2025
Ceased Matthew Donald Wilson — Owns 25–50% of shares
12 September 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control statement | |||
| 6 November 2026 | Confirmation statement with updates | 17 October 2026 |
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