OAE PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
OAE PRODUCTIONS LTD
COMPANY NUMBER
09789990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
www.oae.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 1UH
Telephone: 04208159931
TPS: No
Acland Burghley School
93 Burghley Road
London
NW5 1UH
NW5 1UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHESTRA OF THE AGE OF ENLIGHTENMENT | Active - Accounts Filed | View Report |
| OAE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Company Secretary Edward John Henry Shaw (932449866) Appointed |
Credit Risk Overview
Want to learn more about OAE PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAE PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAE PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
20/02/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - 05/07/2021 (5 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHESTRA OF THE AGE OF ENLIGHTENMENT | Active - Accounts Filed | View Report |
| OAE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Company Secretary Edward John Henry Shaw (932449866) Appointed |
| 22/02/2024 | Pascale Nicholls (927091107) has left the board |
| 22/02/2024 | New Board Member Crispin Peter Woodhead (913168697) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 17/05/2023 | Adrian Peter Bending (928534819) has left the board |
| 13/04/2023 | Michael Anthony Conlon (905425505) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Pascale Nicholls (927091107) Appointed |
| 02/06/2020 | Ivan Rockey (908558220) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/10/2015 | Ivan Rockey (920117527) has left the board |
| 09/10/2015 | New Board Member Ivan Rockey (908558220) Appointed |
| 05/10/2015 | New Board Member David Norman Marks (912451466) Appointed |
| 05/10/2015 | New Board Member Michael Anthony Conlon (905425505) Appointed |
| 05/10/2015 | David Norman Marks (920117528) has left the board |
| 05/10/2015 | Michael Anthony Conlon (920117531) has left the board |
| 01/10/2015 | Roger Andrew Montgomery (920117530) has left the board |
| 01/10/2015 | New Board Member Roger Andrew Montgomery (919878099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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