OL

OKULLO LIMITED

Active

Company number 05360907

Brighton, England · Incorporated 10 February 2005

3 Rock Street, Brighton, BN2 1NF, England

Motion picture production activities · SIC 59111

Motion picture distribution activities · SIC 59131

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3710) LIMITED · 10 February 2005 – 5 April 2005

INTANDEM FILMS PLC · 5 April 2005 – 29 April 2015

GDI MEDIA PLC · 29 April 2015 – 4 December 2015

GUYCROW PLC · 4 December 2015 – 8 December 2015

PRESPECTIVE PLC · 8 December 2015 – 11 January 2016

OKULLO PLC · 11 January 2016 – 25 November 2024

Previous registered addresses

7 Bell Yard London WC2A 2JR England · until 2 December 2024

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom · until 31 December 2021

St Bride's House 10 Salisbury Square London EC4Y 8EH England · until 7 October 2020

29-31 Saffron Hill London EC1N 8SW England · until 12 November 2015

1 London Wall London EC2Y 5EB England · until 2 May 2015

Riverbank House 2 Swan Lane London EC4R 3TT · until 22 April 2015

35 Vine Street London EC3N 2AA · until 3 June 2014

Flitcroft House 114-116 Charing Cross Road London WC2H 0JR · until 10 July 2013

1st Floor 22 Soho Square London W1D 4NS · until 30 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
26 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MEYER, Edward Guy
Secretary
25 September 2024
HD
HODSON, Daniel Houghton
Director
29 June 2015
ME
MEYER, Edward Guy
Director
4 February 2015
FJ
FARTHING, John
Secretary · Resigned
22 November 2021
TC
TAYLOR, Charles Roderick
Director · Resigned
29 June 2015
ME
MEYER, Edward Guy
Secretary · Resigned
3 March 2015
CT
CROWLEY, Timothy John David
Director · Resigned
4 February 2015
KE
KODJO, Emilie
Secretary · Resigned
20 September 2014
BA
BOWEN, Alan Henry
Director · Resigned
11 July 2013
SC
SYKES, Christopher Mark
Director · Resigned
5 April 2013
MR
MITCHELL, Robert Edward
Director · Resigned
23 November 2011
SR
SHAH, Rinkle Raichand
Secretary · Resigned
14 January 2008
WS
WILSON, Serena Margaret Burton
Director · Resigned
19 July 2007
KA
KENNEDY, Alastair John
Secretary · Resigned
7 July 2005
KA
KENNEDY, Alastair John
Director · Resigned
7 July 2005
MA
MCWHIRTER, Andrew
Secretary · Resigned
5 April 2005
BA
BROWN, Andrew Barry
Director · Resigned
5 April 2005
HW
HURMAN, William
Director · Resigned
5 April 2005
JJ
JAMES, John Anthony
Director · Resigned
5 April 2005
MA
MCWHIRTER, Andrew
Director · Resigned
5 April 2005
SG
SMITH, Gary
Director · Resigned
5 April 2005
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 February 2005
DP
DLA PIPER UK NOMINEES LIMITED
Corporate Director · Resigned
10 February 2005
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
10 February 2005

Persons with significant control

PS
Mr Daniel Houghton Hodson
Born March 1944
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Guy Edward Meyer
Born January 1959
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Resolution
Resolution
25 November 2024 View
Re Registration Memorandum Articles
Incorporation
25 November 2024 View
Reregistration Public To Private Company
Change Of Name
25 November 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2024 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Group
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 April 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Change Person Secretary Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Certificate Change Of Name Company
Change Of Name
11 January 2016 View
Certificate Change Of Name Company
Change Of Name
8 December 2015 View
Certificate Change Of Name Company
Change Of Name
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Memorandum Articles
Incorporation
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Capital Alter Shares Consolidation
Capital
6 July 2015 View
Liquidation Voluntary Arrangement Completion
Insolvency
6 July 2015 View
Capital Alter Shares Subdivision
Capital
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Auditors Resignation Company
Auditors
29 May 2015 View
Resolution
Resolution
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2015 View
Certificate Change Of Name Company
Change Of Name
29 April 2015 View
Change Of Name Notice
Change Of Name
29 April 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Capital Allotment Shares
Capital
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Capital Allotment Shares
Capital
15 November 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Appoint Person Director Company With Name Date
Officers
16 July 2013 View
Termination Director Company With Name Termination Date
Officers
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Termination Director Company With Name Termination Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 February 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Capital Allotment Shares
Capital
12 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
21 December 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 March 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
6 February 2010 View
Accounts With Accounts Type Group
Accounts
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Legacy
Mortgage
26 November 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Group
Accounts
23 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
16 March 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Accounts With Accounts Type Group
Accounts
23 January 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Group
Accounts
16 February 2006 View
Statement Of Affairs
Miscellaneous
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Capital
25 April 2005 View
Memorandum Articles
Incorporation
18 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Address
9 April 2005 View
Legacy
Accounts
9 April 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
5 April 2005 View
Legacy
Reregistration
5 April 2005 View
Auditors Statement
Auditors
5 April 2005 View
Accounts Balance Sheet
Accounts
5 April 2005 View
Auditors Report
Auditors
5 April 2005 View
Re Registration Memorandum Articles
Incorporation
5 April 2005 View
Legacy
Reregistration
5 April 2005 View
Incorporation Company
Incorporation
10 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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