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Oae Productions Ltd
Oae Productions Ltd is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. Oae Productions Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09789990
Private limited company
Age
9 years
Incorporated
22 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(27 days remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 September 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Oae Productions Ltd
Contact
Address
Acland Burghley School
93 Burghley Road
London
NW5 1UH
England
Same address for the past
4 years
Companies in NW5 1UH
Telephone
020 81599310
Email
Unreported
Website
Oae.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Norman Marks
Director • Chartered Accountant / Chartered Tax ADV • British • Lives in England • Born in Feb 1953
Crispin Peter Woodhead
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Edward John Henry Shaw
Secretary
Orchestra Of The Age Of Enlightenment
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Place Capital Ltd
David Norman Marks is a mutual person.
Active
Orchestra Of The Age Of Enlightenment
David Norman Marks and Crispin Peter Woodhead are mutual people.
Active
R And S Cohen Foundation Nominee Limited
David Norman Marks is a mutual person.
Active
Rice Woodhead Limited
Crispin Peter Woodhead is a mutual person.
Active
Weizmann Institute Foundation(The)
David Norman Marks is a mutual person.
Active
Orange Tree Theatre Limited
David Norman Marks is a mutual person.
Active
The Apax Foundation
David Norman Marks is a mutual person.
Active
The JC Eudaimonia Foundation
David Norman Marks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£45.22K
Increased by £29.92K (+196%)
Turnover
£21.18K
Decreased by £382.64K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£185.19K
Decreased by £8.2K (-4%)
Total Liabilities
-£155.11K
Decreased by £15.11K (-9%)
Net Assets
£30.08K
Increased by £6.91K (+30%)
Debt Ratio (%)
84%
Decreased by 4.26% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Edward John Henry Shaw Appointed
1 Year 6 Months Ago on 21 Feb 2024
Pascale Nicholls Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Crispin Peter Woodhead Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Adrian Peter Bending Resigned
2 Years 4 Months Ago on 5 May 2023
Michael Anthony Conlon Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
Discover Oae Productions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Edward John Henry Shaw as a secretary on 21 February 2024
Submitted on 26 Jun 2024
Appointment of Mr Crispin Peter Woodhead as a director on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Pascale Nicholls as a director on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 3 Jul 2023
Termination of appointment of Adrian Peter Bending as a director on 5 May 2023
Submitted on 15 May 2023
Termination of appointment of Michael Anthony Conlon as a director on 30 November 2022
Submitted on 11 Apr 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
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Repayment History
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