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ONDEMOTIVE PRODUCTIONS LTD (08744580)

ONDEMOTIVE PRODUCTIONS LTD (08744580) is an active UK company. incorporated on 23 October 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. ONDEMOTIVE PRODUCTIONS LTD has been registered for 12 years. Current directors include KASTAL, Anna Maria, VULLO, Luca Filippo.

Company Number
08744580
Status
active
Type
ltd
Incorporated
23 October 2013
Age
12 years
Address
Portman House Fidcorp, London, W1H 6DU
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
KASTAL, Anna Maria, VULLO, Luca Filippo
SIC Codes
59111, 90010

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ONDEMOTIVE PRODUCTIONS LTD

ONDEMOTIVE PRODUCTIONS LTD is an active company incorporated on 23 October 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. ONDEMOTIVE PRODUCTIONS LTD was registered 12 years ago.(SIC: 59111, 90010)

Status

active

Active since 12 years ago

Company No

08744580

LTD Company

Age

12 Years

Incorporated 23 October 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

Portman House Fidcorp 2 Portman Street London, W1H 6DU,

Previous Addresses

Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU England
From: 16 November 2023To: 12 January 2026
9 Seagrave Road London SW6 1RP England
From: 24 August 2022To: 16 November 2023
C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London England W1H 6DU
From: 23 February 2021To: 24 August 2022
C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England
From: 19 February 2021To: 23 February 2021
Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England
From: 23 November 2020To: 19 February 2021
9 Seagrave Road London SW6 1RP
From: 23 October 2013To: 23 November 2020
Timeline

4 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Mar 21
Director Joined
Mar 24
Director Left
Apr 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KASTAL, Anna Maria

Active
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 04 Mar 2024

VULLO, Luca Filippo

Active
2 Portman Street, LondonW1H 6DU
Born April 1979
Director
Appointed 23 Oct 2013

WHELAN, Jeffery John, Mr.

Resigned
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 08 Mar 2021
Resigned 31 Mar 2024

Persons with significant control

1

Mr Luca Filippo Vullo

Active
2 Portman Street, LondonW1H 6DU
Born March 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
16 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 March 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
25 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
24 January 2022
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
13 January 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 October 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 December 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2014
AR01AR01
Incorporation Company
23 October 2013
NEWINCIncorporation