Introduction
Watch Company
O
OBLIK PRODUCTIONS LIMITED
OBLIK PRODUCTIONS LIMITED is an active company incorporated on 21 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. OBLIK PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11528957
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
30 Berners Street London, W1T 3LR,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 21 August 2018To: 2 October 2023
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
Active280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 21 Aug 2018
ABOGADO NOMINEES LIMITED
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
21 Aug 2018
Active
LIGHT, Charles Andrew Armstrong
ActiveBerners Street, LondonW1T 3LR
Born September 1978
Director
Appointed 05 May 2020
LIGHT, Charles Andrew Armstrong
Berners Street, LondonW1T 3LR
Born September 1978
Director
05 May 2020
Active
MACKINTOSH, Emily Rose Corrigal
ResignedFitzroy Place, LondonW1T 3JJ
Born June 1980
Director
Appointed 29 Apr 2019
Resigned 05 May 2020
MACKINTOSH, Emily Rose Corrigal
Fitzroy Place, LondonW1T 3JJ
Born June 1980
Director
29 Apr 2019
Resigned 05 May 2020
Resigned
THOMPSON, Reginald Shawn
ResignedSunset Blvd, California90028
Born May 1970
Director
Appointed 21 Aug 2018
Resigned 29 Apr 2019
THOMPSON, Reginald Shawn
Sunset Blvd, California90028
Born May 1970
Director
21 Aug 2018
Resigned 29 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Netflix, Inc.
ActiveAlbright Way, Los Gatos
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Netflix, Inc.
Albright Way, Los Gatos
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
22 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 August 2025
21 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 August 2025
3 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2023
2 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
9 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2019
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2018