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Home > England & Wales Companies > ODG FOREIGN IP HOLDCO LIMITED
Company Information for

ODG FOREIGN IP HOLDCO LIMITED

C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
08253968
Private Limited Company
Liquidation

Company Overview

About Odg Foreign Ip Holdco Ltd
ODG FOREIGN IP HOLDCO LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Odg Foreign Ip Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ODG FOREIGN IP HOLDCO LIMITED
 
Legal Registered Office
C/O MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in SE1
 
Previous Names
DE FACTO 1998 LIMITED19/12/2012
Filing Information
Company Number 08253968
Company ID Number 08253968
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 08:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODG FOREIGN IP HOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of ODG FOREIGN IP HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
AINE MORAN
 Director 2018-02-22
RICHARD DAVID WOGAN
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WILLIS GEORGE POULTER
 Director 2017-07-19 2018-02-22
NICHOLAS RIDLEY WILSON
 Director 2012-12-19 2018-02-22
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2014-01-01 2018-02-21
MATTHEW JAMES GARDNER
 Director 2014-04-14 2017-04-30
RAKSHA PATEL
 Director 2012-12-19 2014-02-07
RAKSHA PATEL
 Company Secretary 2012-12-19 2014-01-01
ADAM SALASSI
 Director 2012-12-19 2013-06-25
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-10-15 2012-12-19
RUTH BRACKEN
 Director 2012-10-15 2012-12-19
TRAVERS SMITH LIMITED
 Director 2012-10-15 2012-12-19
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-10-15 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AINE MORAN VUBIQUITY MANAGEMENT LIMITED Director 2018-02-22 CURRENT 1994-10-06 Active
AINE MORAN ODG FOREIGN HOLDCO LIMITED Director 2018-02-22 CURRENT 2012-10-16 Liquidation
AINE MORAN FILMFLEX MOVIES LIMITED Director 2018-02-22 CURRENT 2004-11-08 Active - Proposal to Strike off
AINE MORAN ODG NEW UK FINCO LIMITED Director 2018-02-22 CURRENT 2012-10-10 Liquidation
AINE MORAN VUBIQUITY GROUP LIMITED Director 2018-02-22 CURRENT 2000-10-23 Liquidation
AINE MORAN CVIDYA NETWORKS UK LIMITED Director 2017-12-12 CURRENT 2005-11-23 Active
AINE MORAN AMDOCS (UK) LIMITED Director 2016-11-01 CURRENT 1995-07-25 Active
RICHARD DAVID WOGAN VUBIQUITY MANAGEMENT LIMITED Director 2018-02-22 CURRENT 1994-10-06 Active
RICHARD DAVID WOGAN ODG FOREIGN HOLDCO LIMITED Director 2018-02-22 CURRENT 2012-10-16 Liquidation
RICHARD DAVID WOGAN FILMFLEX MOVIES LIMITED Director 2018-02-22 CURRENT 2004-11-08 Active - Proposal to Strike off
RICHARD DAVID WOGAN ODG NEW UK FINCO LIMITED Director 2018-02-22 CURRENT 2012-10-10 Liquidation
RICHARD DAVID WOGAN VUBIQUITY GROUP LIMITED Director 2018-02-22 CURRENT 2000-10-23 Liquidation
RICHARD DAVID WOGAN UXP SYSTEMS (UK) LTD. Director 2018-02-14 CURRENT 2015-05-26 Liquidation
RICHARD DAVID WOGAN BRITE:BILL SERVICES UK LIMITED Director 2016-09-14 CURRENT 2016-06-17 Dissolved 2017-10-10

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Notice of members return of final meeting
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 3 More London Riverside London SE1 2AQ
2022-04-20AD02Register inspection address changed to Amdocs (Uk) Limited 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
2022-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-05
2022-04-20600Appointment of a voluntary liquidator
2022-04-19LIQ01Voluntary liquidation declaration of solvency
2022-01-20APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH
2022-01-20DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY
2022-01-20AP01DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR AINE KAVANAGH
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-26PSC02Notification of Amdocs Limited as a person with significant control on 2018-08-22
2020-10-26PSC09Withdrawal of a person with significant control statement on 2020-10-26
2019-11-03CH01Director's details changed for Mrs Aine Moran on 2019-10-29
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-15CH04Secretary's details changed
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY WILSON
2018-03-15TM02Termination of appointment of London Law Secretarial Limited on 2018-02-21
2018-03-15AP01DIRECTOR APPOINTED AINE MORAN
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIS GEORGE POULTER
2018-03-15AP01DIRECTOR APPOINTED RICHARD DAVID WOGAN
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 17589002
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20AP01DIRECTOR APPOINTED ADAM WILLIS GEORGE POULTER
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GARDNER
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 17589002
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 17589002
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29CH01Director's details changed for Mr Matthew James Gardner on 2015-09-29
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 163 Tower Bridge Road London SE1 3LW
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 17589002
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL
2014-02-06AP04Appointment of corporate company secretary London Law Secretarial Limited
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-23AR0122/10/13 FULL LIST
2013-10-23AD02SAIL ADDRESS CREATED
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI
2013-09-16AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-01-14SH0121/12/12 STATEMENT OF CAPITAL GBP 17589002
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-01-09AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-01-09AP03SECRETARY APPOINTED RAKSHA PATEL
2013-01-09AP01DIRECTOR APPOINTED MS RAKSHA PATEL
2013-01-09AP01DIRECTOR APPOINTED NICHOLAS RIDLEY WILSON
2013-01-09AP01DIRECTOR APPOINTED ADAM SALASSI
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-12-19RES15CHANGE OF NAME 19/12/2012
2012-12-19CERTNMCOMPANY NAME CHANGED DE FACTO 1998 LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities



Licences & Regulatory approval
We could not find any licences issued to ODG FOREIGN IP HOLDCO 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 ODG FOREIGN IP HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODG FOREIGN IP HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ODG FOREIGN IP HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of ODG FOREIGN IP HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODG FOREIGN IP HOLDCO LIMITED
Trademarks
We have not found any records of ODG FOREIGN IP HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODG FOREIGN IP HOLDCO 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 (59132 - Video distribution activities) as ODG FOREIGN IP HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODG FOREIGN IP HOLDCO 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 ODG FOREIGN IP HOLDCO 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 ODG FOREIGN IP HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU