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Company Information for

OFFSPRING FILMS LIMITED

3RD FLOOR OLD STOCK EXCHANGE ST NICHOLAS STREET, ST. NICHOLAS STREET, BRISTOL, BS1 1TG,
Company Registration Number
08926148
Private Limited Company
Active

Company Overview

About Offspring Films Ltd
OFFSPRING FILMS LIMITED was founded on 2014-03-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Offspring Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OFFSPRING FILMS LIMITED
 
Legal Registered Office
3RD FLOOR OLD STOCK EXCHANGE ST NICHOLAS STREET
ST. NICHOLAS STREET
BRISTOL
BS1 1TG
Other companies in BS1
 
Filing Information
Company Number 08926148
Company ID Number 08926148
Date formed 2014-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB429243689  
Last Datalog update: 2026-08-05 04:18:33
Primary Source:Companies House
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Company Officers of OFFSPRING FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN WILLIAMSON
 Director 2014-03-06
ISLA JANE WILLIAMSON
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD WILLIAMS
 Director 2014-03-06 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN WILLIAMSON HOLLYPARK PRODUCTIONS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-08-23
ISLA JANE WILLIAMSON HOLLYPARK PRODUCTIONS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-08-23

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
2026-07-03REGISTERED OFFICE CHANGED ON 03/07/26 FROM 3rd Floor Old Stock Exchange St Nicholas Street 3rd Floor, Old Stock Exchange St. Nicholas Street Bristol BS1 1TG England
2026-06-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089261480001
2026-06-18REGISTERED OFFICE CHANGED ON 18/06/26 FROM 12 Oldfield Road Bath BA2 3nd England
2026-05-13REGISTERED OFFICE CHANGED ON 13/05/26 FROM Third Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX England
2026-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/25
2026-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-01-12Audit exemption subsidiary accounts made up to 2025-03-31
2025-09-08CONFIRMATION STATEMENT MADE ON 06/07/25, WITH UPDATES
2025-04-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Director's details changed for Ms Isla Jane Williamson on 2022-10-05
2022-10-05Director's details changed for Mr Alexander John Williamson on 2022-10-05
2022-10-05Change of details for Hollypark Productions Limited as a person with significant control on 2022-09-26
2022-10-05PSC05Change of details for Hollypark Productions Limited as a person with significant control on 2022-09-26
2022-10-05CH01Director's details changed for Ms Isla Jane Williamson on 2022-10-05
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM St Nicholas House 31 - 34 High Street Bristol BS1 2AW United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM St Nicholas House 31 - 34 High Street Bristol BS1 2AW United Kingdom
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM , St Nicholas House 31 - 34 High Street, Bristol, BS1 2AW, United Kingdom
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-06-29CH01Director's details changed for Mr Alexander John Williamson on 2021-06-29
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM St Nicholas House 31 - 34 High Street Bristol BS1 2AW England
2021-06-29REGISTERED OFFICE CHANGED ON 29/06/21 FROM , St Nicholas House 31 - 34 High Street, Bristol, BS1 2AW, England
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2018-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089261480001
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLA JANE WILLIAMSON
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1260
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WILLIAMSON / 28/07/2017
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLA JANE WILLIAMSON / 28/07/2017
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WILLIAMSON / 28/07/2017
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLA JANE WILLIAMSON / 28/07/2017
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Orchard Street Business Centre 13/14 Orchard Street Bristol BS1 5EH
2016-11-24REGISTERED OFFICE CHANGED ON 24/11/16 FROM , Orchard Street Business Centre 13/14 Orchard Street, Bristol, BS1 5EH
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1260
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 740 on 2015-04-09
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD WILLIAMS
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MRS ISLA JANE WILLIAMSON
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 87 Shakespeare Avenue Bath Somerset BA2 4RQ England
2014-09-04REGISTERED OFFICE CHANGED ON 04/09/14 FROM , 87 Shakespeare Avenue, Bath, Somerset, BA2 4RQ, England
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Old Coachhouse Back Street Wendover Bucks HP22 6EB England
2014-04-14REGISTERED OFFICE CHANGED ON 14/04/14 FROM , Old Coachhouse Back Street, Wendover, Bucks, HP22 6EB, England
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-06NEWINCNew incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to OFFSPRING FILMS 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 OFFSPRING FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OFFSPRING FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 OFFSPRING FILMS LIMITED

Intangible Assets
Patents
We have not found any records of OFFSPRING FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSPRING FILMS LIMITED
Trademarks
We have not found any records of OFFSPRING FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSPRING FILMS 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 (59113 - Television programme production activities) as OFFSPRING FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSPRING FILMS 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 OFFSPRING FILMS 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 OFFSPRING FILMS 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 BS1 1TG