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OAE PRODUCTIONS LTD

Company number 09789990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
07 Oct 2024 AA Accounts for a small company made up to 30 September 2023
26 Jun 2024 AP03 Appointment of Mr Edward John Henry Shaw as a secretary on 21 February 2024
20 Feb 2024 TM01 Termination of appointment of Pascale Nicholls as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr Crispin Peter Woodhead as a director on 20 February 2024
24 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
03 Jul 2023 AA Accounts for a small company made up to 30 September 2022
15 May 2023 TM01 Termination of appointment of Adrian Peter Bending as a director on 5 May 2023
11 Apr 2023 TM01 Termination of appointment of Michael Anthony Conlon as a director on 30 November 2022
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
07 Jul 2022 AA Accounts for a small company made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
12 Aug 2021 AP01 Appointment of Mr Adrian Peter Bending as a director on 9 August 2021
09 Jul 2021 TM01 Termination of appointment of Roger Andrew Montgomery as a director on 5 July 2021
09 Jul 2021 TM01 Termination of appointment of Nigel Huw Jones as a director on 5 July 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
14 Sep 2020 AD01 Registered office address changed from Kings Place, 90 York Way London N1 9AG United Kingdom to Acland Burghley School 93 Burghley Road London NW5 1UH on 14 September 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 AP01 Appointment of Ms Pascale Nicholls as a director on 17 June 2020
29 May 2020 TM01 Termination of appointment of Ivan Rockey as a director on 29 May 2020
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017