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OLDIE & CO LTD

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

This company is commonly known as Oldie & Co Ltd. The company was founded 10 years ago and was given the registration number 08957859. The firm's registered office is in HOVE. You can find them at Flat 4, 42 St Aubyns, Hove, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:OLDIE & CO LTD
Company Number:08957859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Flat 4, 42 St Aubyns, Hove, England, BN3 2TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 42 St Aubyns, Hove, England, BN3 2TE

Director25 March 2014Active
Flat 4, 42 St. Aubyns, Brighton & Hove, England, BN3 2TE

Director25 March 2014Active

People with Significant Control

Mr Luke Alexander
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Flat 4, 42 St Aubyns, Hove, England, BN3 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rex Mcwhirter
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Flat 4, 42 St. Aubyns, Brighton & Hove, England, BN3 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-04Officers

Change person director company with change date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-28Capital

Capital allotment shares.

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2020-04-24Resolution

Resolution.

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2020-04-24Resolution

Resolution.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Address

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

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Persons with significant control

Change to a person with significant control.

Download
2018-03-29Persons with significant control

Change to a person with significant control.

Download

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