Open The Closed Ltd

16419742

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 30/04/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

73120

Media representation

Officers

Mr Justin David Pollard

director · Since 30/04/2025

TELEVISION PRODUCER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Rebecca Gail Redding

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Matthew Donald Wilson

director · Since 12/09/2025

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 32

Mr Peter Russell Wilson

director · Since 19/09/2025

POLITICAL CONSULTANT

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Ms Rebecca Gail Redding

50–75% shares

50–75% votes

British · England · Age 58

167-169, Great Portland Street, London, W1W 5PF

Notified 30/04/2025

Former PSCs

Mr Justin David Pollard

Ceased 12/09/2025

Mr Matthew Donald Wilson

Ceased 12/09/2025