OCEAN SOFTWARE LIMITED

Company summary

Insolvency history recorded

Company number: 02415070
Status: DISSOLVED
Incorporated / age: 21 August 198924 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 November 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
OCEAN FILMS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2013
Wound up
18 May 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 May 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	8, Salisbury Square, London, EC4Y 8BB
CARROLL, Adam Richard RESIGNED	Secretary	31 Jul 2000	02 Jul 2009			10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
COOPER, Sally RESIGNED	Secretary		18 Jun 1998			141 Hale Road, Hale, Altrincham, Cheshire, WA15 8RT
LANNE, Michel Marc Marie RESIGNED	Secretary	19 Jun 1998	31 Jul 2000			123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
WARD, David Christopher RESIGNED	Director		20 Jan 2005	United Kingdom	December 1947	The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
WOODS, Jon Vincent RESIGNED	Director		10 Jun 1997		July 1946	34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 8, Salisbury Square, London, EC4Y 8BB

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 02 Jul 2009
Address: 10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ

COOPER, Sally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1998
Address: 141 Hale Road, Hale, Altrincham, Cheshire, WA15 8RT

LANNE, Michel Marc Marie RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 31 Jul 2000
Address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

WARD, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

WOODS, Jon Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1997
Date of birth: July 1946
Address: 34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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