Open Book Productions Limited
Company 11309968 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Richard Veasy Collier Director · appointed 2018
Directors past 6 years
- Charles Richard Veasy Collier Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Charles Richard Veasy Collier Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cuchulain Film Partnership Limited 1 shared director
- 16 Chalcot Road Management Company Limited 1 shared director
- Theodora Films Limited 1 shared director
- Alconleigh Productions Limited 1 shared director
- Scrappy Pigeon Limited 1 shared director
- Bloomsbury Square Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11309968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2018 |
| Address | 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Richard Veasy Collier
75-100% shares, 75-100% voting · notified 2022-06-12 - Tavistock Wood Management Limited ceased 2018-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Original Talent Limited ceased 2022-06-12
50-75% shares, 50-75% voting · notified 2018-08-02
Officers (5)
- Charles Richard Veasy Collier Director · appointed 2018
Show 4 former officers
- Simon Alexander Flamank Director · appointed 2019 · resigned 2022
- Nicholas Charles Norris Marston Director · appointed 2018 · resigned 2022
- Benjamin Hall Director · appointed 2018 · resigned 2019
- Angharad Lucy Procter Wood Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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