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OVO PRODUCTIONS LIMITED

Company number 15094859

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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)
08 Nov 2024	AP03	Appointment of Mr David Graeme Widdowson as a secretary on 28 October 2024	View PDF Appointment of Mr David Graeme Widdowson as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of David Graeme Widdowson as a director on 26 October 2024	View PDF Termination of appointment of David Graeme Widdowson as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 150948590001 in full	View PDF Satisfaction of charge 150948590001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC01	Notification of Martin Christopher Weisselberg as a person with significant control on 11 September 2024	View PDF Notification of Martin Christopher Weisselberg as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of David Graeme Widdowson as a person with significant control on 11 September 2024	View PDF Notification of David Graeme Widdowson as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 325	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 325 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR01	Registration of charge 150948590001, created on 31 July 2024	View PDF Registration of charge 150948590001, created on 31 July 2024 - link opens in a new window - 53 pages (53 pages)
23 Mar 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	AA01	Previous accounting period shortened from 31 August 2024 to 31 August 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr David Graeme Widdowson as a director on 6 September 2023	View PDF Appointment of Mr David Graeme Widdowson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Martin Christopher Weisselberg as a director on 6 September 2023	View PDF Appointment of Mr Martin Christopher Weisselberg as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Martin Richard Sharman as a director on 4 September 2023	View PDF Appointment of Mr Martin Richard Sharman as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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