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Company Information for

OPALCHARM LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
01705473
Private Limited Company
Active

Company Overview

About Opalcharm Ltd
OPALCHARM LIMITED was founded on 1983-03-10 and has its registered office in London. The organisation's status is listed as "Active". Opalcharm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPALCHARM LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F
 
Previous Names
RILEY PRODUCTIONS LIMITED28/06/2010
OPALCHARM LIMITED28/06/2007
Filing Information
Company Number 01705473
Company ID Number 01705473
Date formed 1983-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341350787  
Last Datalog update: 2024-01-07 12:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALCHARM LIMITED
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Companies with same name OPALCHARM LIMITED
The following companies were found which have the same name as OPALCHARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPALCHARM US INC California Unknown

Company Officers of OPALCHARM LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK BARRON
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
 Company Secretary 1998-06-10 2010-11-16
ZELDA BARRON
 Director 1991-11-30 2001-12-10
STEVEN MARK BARRON
 Company Secretary 1991-11-30 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK BARRON RILEY PRODUCTIONS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MARK BARRON MIKE BASSETT NUMBER TWO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
STEVEN MARK BARRON RILEY PRODUCTIONS LONDON LIMITED Director 2012-10-10 CURRENT 2010-06-09 Active
STEVEN MARK BARRON PRAKASH PRODUCTIONS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mr Steven Mark Barron as a person with significant control on 2020-08-05
2020-09-08CH01Director's details changed for Mr Steven Mark Barron on 2020-08-05
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 141 Wardour Street London W1F 0UT
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Steven Mark Barron on 2015-11-29
2015-02-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED
2010-06-28RES15CHANGE OF NAME 10/06/2010
2010-06-28CERTNMCompany name changed riley productions LIMITED\certificate issued on 28/06/10
2010-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 31/05/2008
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 141 WARDOUR STREET LONDON W1F 0UT
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1B 4DT
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28CERTNMCOMPANY NAME CHANGED OPALCHARM LIMITED CERTIFICATE ISSUED ON 28/06/07
2006-12-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-23363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-25363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-02363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-01288bSECRETARY RESIGNED
1998-06-23288aNEW SECRETARY APPOINTED
1997-12-01363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-24363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-11-20287REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 3 BROMLEY PLACE LONDON W1P 5HB
1994-12-06363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-18363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-29395PARTICULARS OF MORTGAGE/CHARGE
1992-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to OPALCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPALCHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-04-29 Outstanding LEWIS JAMES RICKETTS
LEGAL MORTGAGE 1992-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALCHARM LIMITED

Intangible Assets
Patents
We have not found any records of OPALCHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPALCHARM LIMITED
Trademarks
We have not found any records of OPALCHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPALCHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as OPALCHARM LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where OPALCHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPALCHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPALCHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1QL