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OLD BOYS PRODUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Boys Production Ltd. The company was founded 8 years ago and was given the registration number 09916754. The firm's registered office is in LONDON. You can find them at Shipleys 10 Orange Street, Haymarket, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:OLD BOYS PRODUCTION LTD
Company Number:09916754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Shipleys 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shipleys 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director15 December 2015Active

People with Significant Control

Mr Luke Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British,Irish
Country of residence:United Kingdom
Address:Shipleys 10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-05-10Accounts

Change account reference date company previous shortened.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-07-17Accounts

Change account reference date company previous extended.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-15Incorporation

Incorporation company.

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