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THE OTHELLO FILM COMPANY LIMITED (15870439)

THE OTHELLO FILM COMPANY LIMITED (15870439) is an active UK company. incorporated on 1 August 2024. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. THE OTHELLO FILM COMPANY LIMITED has been registered for 1 year. Current directors include BROCCOLI CBE, Barbara Dana, POPE, David, ROEBUCK, John Arthur.

Company Number
15870439
Status
active
Type
ltd
Incorporated
1 August 2024
Age
1 years
Address
Eon House, London, W1J 7NR
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BROCCOLI CBE, Barbara Dana, POPE, David, ROEBUCK, John Arthur
SIC Codes
59111

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Introduction
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THE OTHELLO FILM COMPANY LIMITED

THE OTHELLO FILM COMPANY LIMITED is an active company incorporated on 1 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. THE OTHELLO FILM COMPANY LIMITED was registered 1 year ago.(SIC: 59111)

Status

active

Active since 1 years ago

Company No

15870439

LTD Company

Age

1 Years

Incorporated 1 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

24 days left

Last Filed

Made up to N/A

Next Due

Due by 1 May 2026
Period: 1 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Eon House 138 Piccadilly London, W1J 7NR,

Timeline

3 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Joined
Jan 25
Director Left
Aug 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ROEBUCK, John

Active
138 Piccadilly, LondonW1J 7NR
Secretary
Appointed 01 Aug 2024

BROCCOLI CBE, Barbara Dana

Active
138 Piccadilly, LondonW1J 7NR
Born June 1960
Director
Appointed 01 Aug 2024

POPE, David

Active
138 Piccadilly, LondonW1J 7NR
Born February 1965
Director
Appointed 01 Aug 2024

ROEBUCK, John Arthur

Active
138 Piccadilly, LondonW1J 7NR
Born September 1958
Director
Appointed 01 Aug 2024

NOAKES, Andrew Ian

Resigned
138 Piccadilly, LondonW1J 7NR
Born September 1964
Director
Appointed 24 Jan 2025
Resigned 05 Aug 2025

Persons with significant control

1

Eon Productions Limited

Active
Finchley Road, LondonNW3 5JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Fundings
Financials
Latest Activities

Filing History

4

Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Incorporation Company
1 August 2024
NEWINCIncorporation