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Oliver Hogan Production Design Limited

Oliver Hogan Production Design Limited is an active company incorporated on 16 December 2015 with the registered office located in Bushey, Hertfordshire. Oliver Hogan Production Design Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09918953
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Charterwells Suite 8, 2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE
United Kingdom
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England
Telephone
020 72879564
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Production Design • British • Lives in England • Born in May 1986
Director • PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
83 Trinity Square Freehold Limited
Miss Heather Firminger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.18K
Increased by £14.18K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.27K
Increased by £25.57K (+76%)
Total Liabilities
-£58.77K
Increased by £25.31K (+76%)
Net Assets
£493
Increased by £263 (+114%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Oliver Fulton Hogan (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Heather Firminger (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Miss Heather Firminger Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 11 Mar 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Miss Heather Firminger as a director on 25 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 5 Apr 2024
Notification of Heather Firminger as a person with significant control on 25 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Change of details for Mr Oliver Fulton Hogan as a person with significant control on 25 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
Submitted on 31 May 2023
Repayment History
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