Introduction
Watch Company
O
OFF STONE PRODUCTIONS LIMITED
OFF STONE PRODUCTIONS LIMITED is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. OFF STONE PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10576196
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
1st Floor Hammer House 113-117 Wardour Street London, W1F 0UN,
Previous Addresses
99 Kenton Road Harrow HA3 0AN United Kingdom
From: 23 January 2017To: 25 January 2019
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
ESHKERI, Victor Benjamin
Active101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
ESHKERI, Victor Benjamin
101 Wood Lane, LondonW12 7FA
Secretary
01 Oct 2025
Active
BURROWS, Mary Alexandra
Active113-117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
Appointed 17 Aug 2023
BURROWS, Mary Alexandra
113-117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
17 Aug 2023
Active
MUTTER, Louise Jane
Active113-117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
Appointed 17 Aug 2023
MUTTER, Louise Jane
113-117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
17 Aug 2023
Active
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Dec 2019
Resigned 09 Jul 2020
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
01 Dec 2019
Resigned 09 Jul 2020
Resigned
JONES, Lucy
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 14 Feb 2019
Resigned 01 Dec 2019
JONES, Lucy
101 Wood Lane, LondonW12 7FA
Secretary
14 Feb 2019
Resigned 01 Dec 2019
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 09 Jul 2020
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
09 Jul 2020
Resigned 26 Sept 2024
Resigned
BSP SECRETARIAL LIMITED
ResignedKenton Road, HarrowHA3 0AN
Corporate secretary
Appointed 23 Jan 2017
Resigned 25 Jan 2019
BSP SECRETARIAL LIMITED
Kenton Road, HarrowHA3 0AN
Corporate secretary
23 Jan 2017
Resigned 25 Jan 2019
Resigned
BANNON, Cahal
ResignedSpringdale Road, LondonN16 9NS
Born September 1964
Director
Appointed 23 Jan 2017
Resigned 18 Aug 2017
BANNON, Cahal
Springdale Road, LondonN16 9NS
Born September 1964
Director
23 Jan 2017
Resigned 18 Aug 2017
Resigned
GREEN, James Charles
ResignedThe Green, ChelmsfordCM1 3DU
Born February 1983
Director
Appointed 18 Aug 2017
Resigned 15 Jun 2018
GREEN, James Charles
The Green, ChelmsfordCM1 3DU
Born February 1983
Director
18 Aug 2017
Resigned 15 Jun 2018
Resigned
KEOGH, Damian Richard
Resigned113-117 Wardour Street, LondonW1F 0UN
Born July 1972
Director
Appointed 14 Feb 2019
Resigned 18 Jun 2021
KEOGH, Damian Richard
113-117 Wardour Street, LondonW1F 0UN
Born July 1972
Director
14 Feb 2019
Resigned 18 Jun 2021
Resigned
PENHALE, Faith
Resigned113-117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
Appointed 18 Jun 2021
Resigned 21 Feb 2023
PENHALE, Faith
113-117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
18 Jun 2021
Resigned 21 Feb 2023
Resigned
STAFFORD-CLARK, Nigel Graham Francis
ResignedPlover Way, LondonSE16 7TZ
Born June 1948
Director
Appointed 23 Jan 2017
Resigned 24 Nov 2017
STAFFORD-CLARK, Nigel Graham Francis
Plover Way, LondonSE16 7TZ
Born June 1948
Director
23 Jan 2017
Resigned 24 Nov 2017
Resigned
VENIT, Saul
ResignedAylestone Avenue, LondonNW6 7AE
Born December 1970
Director
Appointed 23 Jan 2017
Resigned 31 Aug 2023
VENIT, Saul
Aylestone Avenue, LondonNW6 7AE
Born December 1970
Director
23 Jan 2017
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kenton Road, HarrowHA3 0AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Ceased 24 Nov 2017
Deep Indigo Productions Limited
Kenton Road, HarrowHA3 0AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Ceased 24 Nov 2017
Ceased
Lookout Point Limited
ActiveDaventry Road, RugbyCV22 6NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2017
Lookout Point Limited
Daventry Road, RugbyCV22 6NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
19 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2020
10 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2019
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2019
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019
26 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2018
2 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 July 2018
29 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2017