OAE Productions Ltd

Company Name	OAE Productions Ltd
Directors	David Norman Marks and Crispin Peter Woodhead
Company Status	Active
Company Number	09789990
Category	Private Limited Company
Incorporation Date	22 September 2015(8 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr David Norman Marks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(same day as company formation)
Role	Chartered Accountant / Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Crispin Peter Woodhead
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(8 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Ivan Rockey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kings Place, 90 York Way London N1 9AG

Director Name	Mr Nigel Huw Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linklaters One Silk Street London EC2Y 8HQ

Director Name	Mr Roger Andrew Montgomery
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Michael Anthony Conlon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Ms Pascale Nicholls
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Director Name	Mr Adrian Peter Bending
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2023)
Role	Musician
Country of Residence	England
Correspondence Address	Acland Burghley School 93 Burghley Road London NW5 1UH

Contact

Website	www.oae.co.uk
Email address	[email protected]
Telephone	020 72399370
Telephone region	London

Location

Registered Address	Acland Burghley School 93 Burghley Road London NW5 1UH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

20 February 2024	Termination of appointment of Pascale Nicholls as a director on 20 February 2024 (1 page)
20 February 2024	Appointment of Mr Crispin Peter Woodhead as a director on 20 February 2024 (2 pages)
24 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
3 July 2023	Accounts for a small company made up to 30 September 2022 (18 pages)
15 May 2023	Termination of appointment of Adrian Peter Bending as a director on 5 May 2023 (1 page)
11 April 2023	Termination of appointment of Michael Anthony Conlon as a director on 30 November 2022 (1 page)
28 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 July 2022	Accounts for a small company made up to 30 September 2021 (18 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Adrian Peter Bending as a director on 9 August 2021 (2 pages)
9 July 2021	Termination of appointment of Nigel Huw Jones as a director on 5 July 2021 (1 page)
9 July 2021	Termination of appointment of Roger Andrew Montgomery as a director on 5 July 2021 (1 page)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
19 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 September 2020	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 (1 page)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 June 2020	Appointment of Ms Pascale Nicholls as a director on 17 June 2020 (2 pages)
29 May 2020	Termination of appointment of Ivan Rockey as a director on 29 May 2020 (1 page)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2015	Incorporation Statement of capital on 2015-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 September 2015	Incorporation Statement of capital on 2015-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

OAE Productions Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London