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The Othello Film Company Limited

15870439

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Eon House, 138 Piccadilly, London, W1J 7NR
Incorporated 01/08/2024

Compliance

Next accounts due

01/08/2026

Overdue

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Ms Barbara Dana Broccoli

director · Since 01/08/2024

FILM PRODUCER

BRITISH,AMERICAN · UNITED STATES · Age 66

Ms Barbara Dana Broccoli Cbe

director · Since 01/08/2024

FILM PRODUCER

BRITISH,AMERICAN · UNITED KINGDOM · Age 66

Mr David Pope

director · Since 01/08/2024

MANAGING DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 61

Mr John Arthur Roebuck

director · Since 01/08/2024

ACCOUNTANT

ENGLISH · ENGLAND · Age 68

Also on 8 other boards

David Pope

director · Since 01/08/2024

New Zealander · United Kingdom · Age 61

John Roebuck

secretary · Since 01/08/2024

Barbara Dana Broccoli

director · Since 01/08/2024

British,American · United States · Age 66

John Arthur Roebuck

director · Since 01/08/2024

English · England · Age 68

Former

Andrew Ian Noakes

director · Resigned 05/08/2025

Mr John Roebuck

secretary · Resigned 02/09/2026

Persons with Significant Control

Eon Productions Limited

75–100% shares
75–100% votes
Appoint directors

124, Finchley Road, London, NW3 5JS

Reg: 00697555 · Companies House · Corporate

Notified 01/08/2024

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Eon House
2026-08-19

EON HOUSE

post town → London
2026-08-19

LONDON

officer appointed → ROEBUCK, John
2026-08-19
officer appointed → BROCCOLI, Barbara Dana
2026-08-19
officer appointed → POPE, David
2026-08-19
officer appointed → ROEBUCK, John Arthur
2026-08-19