OEE Limited

Company Name	OEE Limited
Company Status	Active
Company Number	05640439
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric Bielsa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Emmanuel De Buretel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Eric Bielsa
Nationality	French
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Luna Marie Manuela De Buretel De Chassey
Date of Birth	January 1996 (Born 28 years ago)
Nationality	French
Status	Current
Appointed	27 January 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Didier Quillot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2011)
Role	Chairman Mgt Bd Lagardere
Country of Residence	France
Correspondence Address	149 Rue Anatole France Levallois Perret Paris 92300 Foreign

Director Name	Christophe Sabot
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2007(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 May 2008)
Role	Ceo Of Pole Musique
Correspondence Address	28 Rue Francois 1 Er Paris 75008 Foreign

Director Name	Arnaud Molinie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2010)
Role	President Lagardere Entertainment
Country of Residence	France
Correspondence Address	3 Rue De Kronstadt Garches 92380 Paris

Director Name	Takis Panagiote Alexandre Candilis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2014)
Role	President (Ceo) Lagard??Re Entertainment
Country of Residence	France
Correspondence Address	17 Rue Campagne Premiere 75014 Paris France

Director Name	Christophe Bruno Philippe Marie Thoral
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2011(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2014)
Role	Coo - Lagadere Entertainment
Country of Residence	France
Correspondence Address	4 Rue Henri Moissan 75007 Paris France

Director Name	Ocean Music Enterprises Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2014)
Correspondence Address	C/O Campbells Scotia Centre PO Box 884 Gt Grand Cayman Cayman Islands

Contact

Website	becausemusic.co.uk
Email address	[email protected]
Telephone	07 433352959
Telephone region	Mobile

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

170 at £1	Ocean Music Enterprises LTD 85.00% Ordinary A
30 at £1	Mr Eric Bielsa 15.00% Ordinary A

Financials

Year	2014
Turnover	£30,855,424
Gross Profit	£9,446,571
Net Worth	-£6,006,486
Cash	£3,339,921
Current Liabilities	£15,903,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

27 July 2017	Delivered on: 31 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 1. all the freehold and leasehold property now or in the future vested in or charged to the company; and. 2. all intellectual property rights, including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding

27 July 2017

Delivered on: 31 July 2017
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 1. all the freehold and leasehold property now or in the future vested in or charged to the company; and. 2. all intellectual property rights, including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
10 August 2023	Group of companies' accounts made up to 31 December 2022 (69 pages)
29 December 2022	Group of companies' accounts made up to 31 December 2021 (68 pages)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
23 November 2021	Group of companies' accounts made up to 31 December 2020 (66 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Emmanuel De Buretel on 9 March 2021 (2 pages)
10 March 2021	Change of details for Mr Emmanuel De Buretel as a person with significant control on 9 March 2021 (2 pages)
10 March 2021	Secretary's details changed for Mr Eric Bielsa on 9 March 2021 (1 page)
10 March 2021	Director's details changed for Luna Marie Manuela De Buretel De Chassey on 9 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Eric Bielsa on 9 March 2021 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (62 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
26 June 2019	Register inspection address has been changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE (1 page)
19 June 2019	Registered office address changed from 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
19 March 2019	Change of details for Mr Emmanuel De Buretel as a person with significant control on 6 April 2016 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Change of details for Mr Emmanuel De Buretel as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Change of details for Mr Emmanuel De Buretel as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page)
7 December 2017	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 89 New Bond Street London W1S 1DA (1 page)
7 December 2017	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 89 New Bond Street London W1S 1DA (1 page)
7 December 2017	Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
31 July 2017	Registration of charge 056404390001, created on 27 July 2017 (9 pages)
31 July 2017	Registration of charge 056404390001, created on 27 July 2017 (9 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (10 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
4 May 2016	AD03- psc register (2 pages)
4 May 2016	AD03- psc register (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (7 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (7 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
5 September 2015	Appointment of Luna Marie Manuela De Buretel De Chassey as a director on 27 January 2015 (2 pages)
5 September 2015	Appointment of Luna Marie Manuela De Buretel De Chassey as a director on 27 January 2015 (2 pages)
2 September 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 2 September 2015 (1 page)
31 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 200 (6 pages)
31 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 200 (6 pages)
11 December 2014	Termination of appointment of Ocean Music Enterprises Limited as a director on 14 November 2014 (1 page)
11 December 2014	Termination of appointment of Ocean Music Enterprises Limited as a director on 14 November 2014 (1 page)
27 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
27 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 200 (4 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 200 (4 pages)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Statement by directors (1 page)
15 April 2014	Statement by directors (1 page)
15 April 2014	Statement of capital on 15 April 2014 GBP 268 (4 pages)
15 April 2014	Solvency statement dated 15/04/14 (1 page)
15 April 2014	Termination of appointment of Takis Candilis as a director (1 page)
15 April 2014	Termination of appointment of Christophe Thoral as a director (1 page)
15 April 2014	Termination of appointment of Christophe Thoral as a director (1 page)
15 April 2014	Memorandum and Articles of Association (14 pages)
15 April 2014	Statement of capital on 15 April 2014 GBP 268 (4 pages)
15 April 2014	Memorandum and Articles of Association (14 pages)
15 April 2014	Termination of appointment of Takis Candilis as a director (1 page)
15 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Solvency statement dated 15/04/14 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (10 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (10 pages)
28 November 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
28 November 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
22 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
22 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
8 February 2012	Appointment of Christophe Bruno Philippe Marie Thoral as a director (2 pages)
8 February 2012	Appointment of Christophe Bruno Philippe Marie Thoral as a director (2 pages)
6 February 2012	Termination of appointment of Didier Quillot as a director (1 page)
6 February 2012	Termination of appointment of Didier Quillot as a director (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 December 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
10 December 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
21 October 2010	Termination of appointment of Arnaud Molinie as a director (1 page)
21 October 2010	Appointment of Takis Panagiote Alexandre Candilis as a director (2 pages)
21 October 2010	Appointment of Takis Panagiote Alexandre Candilis as a director (2 pages)
21 October 2010	Termination of appointment of Arnaud Molinie as a director (1 page)
30 November 2009	Director's details changed for Ocean Music Enterprises Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ocean Music Enterprises Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Arnaud Molinie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Didier Quillot on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Arnaud Molinie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Didier Quillot on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Director appointed arnaud molinie (2 pages)
16 October 2008	Director appointed arnaud molinie (2 pages)
9 October 2008	Appointment terminated director christophe sabot (1 page)
9 October 2008	Appointment terminated director christophe sabot (1 page)
21 January 2008	Return made up to 30/11/07; full list of members (7 pages)
21 January 2008	Return made up to 30/11/07; full list of members (7 pages)
22 October 2007	Ad 03/10/07--------- Â£ si 68@1=68 Â£ ic 200/268 (2 pages)
22 October 2007	Ad 03/10/07--------- Â£ si 68@1=68 Â£ ic 200/268 (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Nc dec already adjusted 03/10/07 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Nc dec already adjusted 03/10/07 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 January 2007	Location of register of members (non legible) (1 page)
15 January 2007	Location of register of members (non legible) (1 page)
15 January 2007	Return made up to 30/11/06; full list of members (5 pages)
15 January 2007	Return made up to 30/11/06; full list of members (5 pages)
15 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2005	Incorporation (16 pages)
30 November 2005	Incorporation (16 pages)