| Company Name | OVG Europe Limited |
|---|---|
| Directors | Timothy Leiweke and Francesca Leiweke-Bodie |
| Company Status | Active |
| Company Number | 11343889 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Leiweke |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California 90024 |
| Director Name | Ms Francesca Leiweke-Bodie |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | President, Business Development |
| Country of Residence | United States |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California Ca 90024 |
| Secretary Name | Mr Mark Stephen Donnelly |
|---|---|
| Status | Current |
| Appointed | 03 May 2019(1 year after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
| Secretary Name | Christina Song |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California 90024 |
Location
| Registered Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 4 days from now) |
Filing History
| 25 September 2020 | Second filing of Confirmation Statement dated 2 May 2020 (3 pages) |
|---|---|
| 4 May 2020 | 02/05/20 Statement of Capital gbp 100
|
| 29 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
|
| 6 February 2020 | Accounts for a small company made up to 30 June 2019 (10 pages) |
| 13 June 2019 | Current accounting period extended from 31 October 2018 to 30 June 2019 (1 page) |
| 16 May 2019 | Cessation of Leiweke Group, Llc as a person with significant control on 3 May 2018 (1 page) |
| 16 May 2019 | Cessation of Oak View Group, Llc as a person with significant control on 3 May 2018 (1 page) |
| 16 May 2019 | Notification of a person with significant control statement (2 pages) |
| 16 May 2019 | Cessation of Irving Azoff as a person with significant control on 3 May 2018 (1 page) |
| 16 May 2019 | Cessation of Timothy Leiweke as a person with significant control on 3 May 2018 (1 page) |
| 16 May 2019 | Cessation of Azoff Msg Entertainment, Llc as a person with significant control on 3 May 2018 (1 page) |
| 16 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 10 May 2019 | Termination of appointment of Christina Song as a secretary on 3 May 2019 (1 page) |
| 10 May 2019 | Appointment of Mr Mark Stephen Donnelly as a secretary on 3 May 2019 (2 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 May 2019 to 31 October 2018 (1 page) |
| 12 March 2019 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 55 New Bond Street London Greater London W1S 1DG on 12 March 2019 (2 pages) |
| 3 May 2018 | Incorporation
Statement of capital on 2018-05-03
|