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Company Information for

OAE PRODUCTIONS LTD

ACLAND BURGHLEY SCHOOL, 93 BURGHLEY ROAD, LONDON, NW5 1UH,
Company Registration Number
09789990
Private Limited Company
Active

Company Overview

About Oae Productions Ltd
OAE PRODUCTIONS LTD was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active". Oae Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OAE PRODUCTIONS LTD
 
Legal Registered Office
ACLAND BURGHLEY SCHOOL
93 BURGHLEY ROAD
LONDON
NW5 1UH
 
Filing Information
Company Number 09789990
Company ID Number 09789990
Date formed 2015-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 20/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:43:58
Primary Source:Companies House
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Company Officers of OAE PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY CONLON
 Director 2015-09-22
NIGEL HUW JONES
 Director 2015-09-22
DAVID NORMAN MARKS
 Director 2015-09-22
ROGER ANDREW MONTGOMERY
 Director 2015-09-22
IVAN ROCKEY
 Director 2015-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MARKS EDGWAREBURY NOMINEES LIMITED Director 2017-12-07 CURRENT 2010-12-10 Active
DAVID NORMAN MARKS ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2016-06-07 CURRENT 1986-07-23 Active
DAVID NORMAN MARKS THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2015-11-17 CURRENT 2013-06-20 Active
DAVID NORMAN MARKS WLS SEYMOUR PLACE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID NORMAN MARKS SELDEN LIMITED Director 2007-09-17 CURRENT 2007-09-17 Liquidation
DAVID NORMAN MARKS R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID NORMAN MARKS THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
DAVID NORMAN MARKS PORTLAND PLACE ASSET MANAGEMENT LIMITED Director 2005-10-28 CURRENT 2005-07-28 Dissolved 2017-06-13
DAVID NORMAN MARKS PORTLAND PLACE PARTNERS LIMITED Director 2005-09-21 CURRENT 2005-09-12 Dissolved 2017-06-13
DAVID NORMAN MARKS ALVA INVESTMENT MANAGERS LTD Director 2005-07-07 CURRENT 2001-08-07 Dissolved 2015-05-05
DAVID NORMAN MARKS PORTLAND PLACE CAPITAL LTD Director 2005-07-07 CURRENT 1983-10-20 Active
ROGER ANDREW MONTGOMERY ORCHESTRA OF THE AGE OF ENLIGHTENMENT Director 2015-05-29 CURRENT 1986-07-23 Active
IVAN ROCKEY FOREST PHILHARMONIC ORCHESTRA LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
IVAN ROCKEY FOREST PHILHARMONIC SOCIETY Director 2004-07-22 CURRENT 1981-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-10-07CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-26Appointment of Mr Edward John Henry Shaw as company secretary on 2024-02-21
2023-10-24CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BENDING
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CONLON
2022-09-28CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR ADRIAN PETER BENDING
2021-08-12AP01DIRECTOR APPOINTED MR ADRIAN PETER BENDING
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW MONTGOMERY
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW MONTGOMERY
2021-07-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Kings Place, 90 York Way London N1 9AG United Kingdom
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AP01DIRECTOR APPOINTED MS PASCALE NICHOLLS
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROCKEY
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22NEWINCNew incorporation
2015-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to OAE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAE PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAE PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of OAE PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAE PRODUCTIONS LTD
Trademarks
We have not found any records of OAE PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAE PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as OAE PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAE PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAE PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAE PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW5 1UH