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Old Gold Mountain Limited

16463928

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 20/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Ms Patrice Mary O' Regan

secretary · Since 20/05/2025

Mr Simon Anthony Vivian Cornwell

director · Since 20/05/2025

CEO

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 20/05/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Patrice Mary O' Regan

secretary · Since 20/05/2025

Simon Anthony Vivian Cornwell

director · Since 20/05/2025

British · England · Age 69

Ian Mcdonald Spence

director · Since 20/05/2025

British · England · Age 45

Persons with Significant Control

The Ink Factory Limited

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

12, Flitcroft Street, London, WC2H 8DL

Reg: 07101280 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/05/2025

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

A fixed charge is granted in favour of the security agent over the chargor's rights, title and interest (whether now owned or hereafter acquired) in and to, amongst others, all copies made or to be made of the picture, the picture assets and the rights, the distribution agreements and the benefit of all revenues accruing to the chargor or to the chargor's order or on the chargor's behalf in respect of the distribution and exploitation of the picture and/or of the underlying rights and/or of the rights. For further details, please refer to clause 5 (fixed charge) therein.

Created 08/06/2026Registered 19/06/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line112 Flitcroft Street
2026-08-23

12 FLITCROFT STREET

post townLondon
2026-08-23

LONDON

officer appointedO' REGAN, Patrice Mary
2026-08-23
officer appointedCORNWELL, Simon Anthony Vivian
2026-08-23
officer appointedSPENCE, Ian Mcdonald
2026-08-23