| Company Name | The Oven Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06674371 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Sheldon Pommell |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2019(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 January 2020) |
| Role | Studio Manager |
| Country of Residence | England |
| Correspondence Address | Unit 08 111 Power Road London W4 5PY |
| Director Name | Mr Karamjeet Singh Dhillon |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 111 Power Road Chiswick London W4 5PY |
Location
| Registered Address | Unit 08 111 Power Road London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Karamjeet Singh Dhillon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,471 |
| Cash | £5,638 |
| Current Liabilities | £63,703 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
| 1 April 2019 | Termination of appointment of Karamjeet Singh Dhillon as a director on 1 March 2019 (1 page) |
| 1 April 2019 | Appointment of Mr Sheldon Pommell as a director on 2 March 2019 (2 pages) |
| 7 February 2019 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 7 February 2019 | Administrative restoration application (3 pages) |
| 7 February 2019 | Confirmation statement made on 15 August 2017 with no updates (2 pages) |
| 7 February 2019 | Confirmation statement made on 15 August 2018 with no updates (2 pages) |
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 15 August 2016 with updates (14 pages) |
| 6 December 2016 | Confirmation statement made on 15 August 2016 with updates (14 pages) |
| 4 October 2016 | Annual return made up to 15 August 2015 Statement of capital on 2016-10-04
|
| 4 October 2016 | Annual return made up to 15 August 2015 Statement of capital on 2016-10-04
|
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 October 2016 | Administrative restoration application (3 pages) |
| 4 October 2016 | Administrative restoration application (3 pages) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 1 December 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
| 7 January 2013 | Registered office address changed from 12 Witley Road London N19 5SQ on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 12 Witley Road London N19 5SQ on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 12 Witley Road London N19 5SQ on 7 January 2013 (1 page) |
| 26 September 2012 | Registered office address changed from Unit 8 111 Power Road Chiswick London W4 5PY on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from Unit 8 111 Power Road Chiswick London W4 5PY on 26 September 2012 (1 page) |
| 6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 7 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 4 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2008 | Incorporation (19 pages) |
| 15 August 2008 | Incorporation (19 pages) |