Introduction
Watch Company
O
OFF SCRIPT LTD
OFF SCRIPT LTD is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. OFF SCRIPT LTD was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11765620
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
40 Whitfield Street London, W1T 2RH,
Previous Addresses
124 Finchley Road London NW3 5JS United Kingdom
From: 14 January 2019To: 12 November 2019
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 01 Jan 2023
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
01 Jan 2023
Active
BRUNJES, Emma Jacqueline
ResignedWhitfield Street, LondonW1T 2RH
Born October 1981
Director
Appointed 14 Jan 2019
Resigned 14 Jun 2019
BRUNJES, Emma Jacqueline
Whitfield Street, LondonW1T 2RH
Born October 1981
Director
14 Jan 2019
Resigned 14 Jun 2019
Resigned
BRUNJES, Ralph Edward
ResignedWhitfield Street, LondonW1T 2RH
Born May 1988
Director
Appointed 14 Jan 2019
Resigned 14 Jun 2019
BRUNJES, Ralph Edward
Whitfield Street, LondonW1T 2RH
Born May 1988
Director
14 Jan 2019
Resigned 14 Jun 2019
Resigned
LAING, James Robin Grant, Mr.
ResignedFinchley Road, LondonNW3 5JS
Born November 1988
Director
Appointed 14 Jan 2019
Resigned 18 Apr 2019
LAING, James Robin Grant, Mr.
Finchley Road, LondonNW3 5JS
Born November 1988
Director
14 Jan 2019
Resigned 18 Apr 2019
Resigned
LYON-MARIS, Paul Jerome
ResignedWhitfield Street, LondonW1T 2RH
Born July 1962
Director
Appointed 14 Jan 2019
Resigned 01 Apr 2024
LYON-MARIS, Paul Jerome
Whitfield Street, LondonW1T 2RH
Born July 1962
Director
14 Jan 2019
Resigned 01 Apr 2024
Resigned
POSNER, Lyndsey Ann
ResignedWhitfield Street, LondonW1T 2RH
Born April 1953
Director
Appointed 14 Jan 2019
Resigned 31 Dec 2022
POSNER, Lyndsey Ann
Whitfield Street, LondonW1T 2RH
Born April 1953
Director
14 Jan 2019
Resigned 31 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Whitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2020
Talent Media Group Investments Limited
Whitfield Street, LondonW1T 2RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2020
Active
4r Podcasts Limited
CeasedFinchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019
Ceased 14 Jun 2019
4r Podcasts Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2019
Ceased 14 Jun 2019
Ceased
Tmgi Podcasts Ltd
CeasedWhitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 13 Jan 2020
Tmgi Podcasts Ltd
Whitfield Street, LondonW1T 2RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 13 Jan 2020
Ceased
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 13 Feb 2019
Emma Brunjes Productions Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2019
Ceased 13 Feb 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2020
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2020
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2020
5 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2020
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2020
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2020
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2020
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
25 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019