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Operaupclose Ltd

08613929

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mast Mayflower Studios, Above Bar Street, Southampton, SO14 7DU
Incorporated 17/07/2013

Previously known as

Upclose Productions London · until 04/08/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

90010
Performing arts

Officers

Mr Joe Mcfadden

director · Since 01/11/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 54

Ms Amanda Helen Ariss

director · Since 01/11/2016

EXECUTIVE DIRECTOR OF CREATIVE DIVERSITY

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Charith Jeevaka Leslie Cabraal

director · Since 02/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr John Kenneth Frederick Andrews

director · Since 11/01/2021

BOARD MEMBER

ENGLISH · ENGLAND · Age 50

Also on 1 other board

Ms Clare Williams

director · Since 11/01/2021

BOARD MEMBER

ENGLISH · ENGLAND · Age 68

Ms Carolyn Jane Ward

director · Since 11/01/2021

TRUSTEE

BRITISH · ENGLAND · Age 66

Mr Matthew Lyons

director · Since 11/01/2021

BOARD MEMBER

ENGLISH · ENGLAND · Age 51

Mrs Hazel Province

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Jane Lucy Morgan

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 59

Professor Christopher David Brown

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 51

Amanda Helen Ariss

director · Since 01/11/2016

British · England · Age 63

Joe Mcfadden

director · Since 01/11/2016

British · England · Age 54

Charith Jeevaka Leslie Cabraal

director · Since 02/08/2018

British · England · Age 41

John Kenneth Frederick Andrews

director · Since 11/01/2021

English · England · Age 50

Matthew Lyons

director · Since 11/01/2021

English · England · Age 51

Carolyn Jane Ward

director · Since 11/01/2021

British · England · Age 66

Clare Williams

director · Since 11/01/2021

English · England · Age 68

Hazel Province

director · Since 16/12/2024

British · United Kingdom · Age 60

Former

John Michael Gould

director · Resigned 14/05/2014

Mary Louise Lauder

director · Resigned 10/12/2014

James Gordon Thackray

director · Resigned 21/07/2016

Jeff Gilbert

director · Resigned 01/03/2017

Dickon Gough

director · Resigned 23/05/2018

Judith Marguerite Dixey

director · Resigned 23/05/2018

Flora Catherine Mcintosh

director · Resigned 03/05/2020

David Millington

director · Resigned 03/07/2020

Jane Earl

director · Resigned 11/01/2021

Abigail Elizabeth Toland

director · Resigned 10/10/2023

John Ward

director · Resigned 31/03/2024

Gweneth Ann Rand

director · Resigned 23/09/2024

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Mast Mayflower Studios
2026-07-14

MAST MAYFLOWER STUDIOS

post townSouthampton
2026-07-14

SOUTHAMPTON