This company is commonly known as Oldfield Productions Ltd. The company was founded 25 years ago and was given the registration number 03719678. The firm's registered office is in . You can find them at 201 Haverstock Hill, London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | OLDFIELD PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 03719678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Haverstock Hill, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 28 May 1999 | Active |
| 44 Merlin Grove, Beckenham, BR3 3HU | Secretary | 25 February 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 February 1999 | Active |
| 2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG | Corporate Secretary | 07 June 2000 | Active |
| 201 Haverstock Hill, London, NW3 4QG | Director | 25 February 1999 | Active |
| 11 Landford Road, Putney, London, SW15 1AQ | Director | 19 February 2004 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 25 February 1999 | Active |
| Mr Nigel Allan Havers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Address | : | 201 Haverstock Hill, NW3 4QG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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