ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 years ago.
Status
Active
Active since incorporation
Company No
09789990
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Acland Burghley School
93 Burghley Road
London
NW5 1UH
England
Same address for the past 5 years
Telephone
020 81599310
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1991
Director • Chartered Accountant / Chartered Tax ADV • British • Lives in England • Born in Feb 1953
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Orchestra Of The Age Of Enlightenment
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£135.98K
Increased by £90.76K (+201%)
Turnover
Unreported
Decreased by £21.18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£183.98K
Decreased by £1.21K (-1%)
Total Liabilities
-£155.4K
Increased by £296 (0%)
Net Assets
£28.57K
Decreased by £1.51K (-5%)
Debt Ratio (%)
84%
Increased by 0.71% (+1%)
Latest Activity
Mary Elizabeth Price Appointed
15 Days Ago on 8 Oct 2025
Mary Elizabeth Price Appointed
15 Days Ago on 8 Oct 2025
Edward John Henry Shaw Resigned
15 Days Ago on 8 Oct 2025
Full Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Edward John Henry Shaw Appointed
1 Year 8 Months Ago on 21 Feb 2024
Pascale Nicholls Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mr Crispin Peter Woodhead Appointed
1 Year 8 Months Ago on 20 Feb 2024
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
Documents
Appointment of Mary Elizabeth Price as a director on 8 October 2025
Submitted on 15 Oct 2025
Appointment of Mary Elizabeth Price as a secretary on 8 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Edward John Henry Shaw as a secretary on 8 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 7 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year