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OLE UK PRODUCTION MUSIC LIMITED

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

This company is commonly known as Ole Uk Production Music Limited. The company was founded 11 years ago and was given the registration number 08250019. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:OLE UK PRODUCTION MUSIC LIMITED
Company Number:08250019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary01 February 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director25 January 2023Active
C/O Anthem Entertainment L.P., 120 Bremner Boulevard, Suite 2900, Toronto, Canada, M5J 0A8

Director25 January 2023Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary11 October 2012Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director10 December 2015Active
Ole Media Management L.P., 120 Bremner Boulevard, Suite 2900, Toronto, Canada, M5J 0A8

Director13 July 2016Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director11 October 2012Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director10 December 2015Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director11 October 2012Active
120 Bremner Blv, Suite 2900, Toronto, Canada, M5J 0A8

Director11 September 2019Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director05 February 2016Active
C/O Anthem Entertainment L.P., 120 Bremner Boulevard, Suite 2900, Toronto, Canada, M5J 0A8

Director11 September 2019Active
266, King Street West, Suite 500, Toronto M5v 1h8, Canada,

Director10 December 2015Active

People with Significant Control

Mr Bernard Grzinic
Notified on:25 January 2021
Status:Active
Date of birth:February 1975
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Toronto, Canada,
Nature of control:
  • Significant influence or control
Danilo Simonelli
Notified on:11 September 2019
Status:Active
Date of birth:November 1977
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control:
  • Significant influence or control
Mark Frederick Katz
Notified on:11 September 2019
Status:Active
Date of birth:October 1972
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control:
  • Significant influence or control
Robert John Ott
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Canadian
Country of residence:Canada
Address:266 King Street West, Suite 500, Toronto, Canada,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download

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