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OLDSWISS PRODUCTIONS LIMITED

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

This company is commonly known as Oldswiss Productions Limited. The company was founded 11 years ago and was given the registration number 08472073. The firm's registered office is in HAILSHAM. You can find them at Orchard Cottage Chalvington Road, Golden Cross, Hailsham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:OLDSWISS PRODUCTIONS LIMITED
Company Number:08472073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Orchard Cottage Chalvington Road, Golden Cross, Hailsham, England, BN27 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Secretary03 April 2013Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director03 April 2013Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director03 April 2013Active

People with Significant Control

Mr Gregory Mark Gittins
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Orchard Cottage, Chalvington Road, Hailsham, England, BN27 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Lawrence Crook
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-04Dissolution

Dissolution application strike off company.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Officers

Termination director company with name termination date.

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2017-05-26Address

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

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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