Out Of Pocket Productions Limited

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Company number
01879012
Status
Active
Registered address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1w 8be
Incorporated
18 January 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990, 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Howe, Duncan Nicholas
    Secretary
    Nationality: British
    • Duncan Nicholas HOWE — Officer
    • Duncan Nicholas HOWE — Officer
    • Duncan Nicholas HOWE — Officer, appointed 2003-10-31, resigned 2026-04-05
  • Howe, Duncan Nicholas
    Director
    Nationality: British · Residence: United Kingdom
    • Duncan Nicholas HOWE — Officer
    • Duncan Nicholas HOWE — Officer
    • Duncan Nicholas HOWE — Officer, appointed 2003-10-31, resigned 2026-04-05
  • Michau, Peter James
    Director
    Nationality: British · Residence: England · Appointed: 2003-09-18
    • Peter James MICHAU — Officer, appointed 2003-09-18
    • Peter James MICHAU — Officer, appointed 2017-09-28, resigned 2018-02-06
    • Peter James MICHAU — Officer, appointed 2010-02-17, resigned 2015-06-02
  • Calder, Clive Ian
    Director
    Nationality: British · Resigned: 2013-11-14
    • Clive Ian CALDER — Officer, resigned 2013-11-14
    • Clive Ian CALDER — Officer, appointed 1996-07-19, resigned 2002-11-26
    • Clive Ian CALDER — Officer, appointed 1996-07-09, resigned 2002-11-26
  • Howard, Steven Richard
    Director
    Nationality: British · Residence: England · Resigned: 2002-06-24
    • Steven Richard HOWARD — Officer, appointed 2009-08-25
    • Steven Richard HOWARD — Officer, appointed 2009-07-31
    • Steven Richard HOWARD — Officer, appointed 2009-05-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-08-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-06 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-08-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-22 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-09-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-01-03 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Robert John Lange
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 171 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.