This company is commonly known as Oliver Sweeney Licensing Limited. The company was founded 4 years ago and was given the registration number 12554709. The firm's registered office is in LONDON. You can find them at Block B Imperial Works, Perren Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | OLIVER SWEENEY LICENSING LIMITED |
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Company Number | : | 12554709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2020 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Block B Imperial Works, Perren Street, London, United Kingdom, NW5 3ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Block B, Perren Street, London, England, NW5 3ED | Secretary | 14 July 2020 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Director | 14 April 2020 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Director | 14 April 2020 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Director | 14 April 2020 | Active |
Block B, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED | Secretary | 14 April 2020 | Active |
13-15 York Buildings, York Buildings, London, England, WC2N 6JU | Director | 14 July 2020 | Active |
Oliver Sweeney Group Limited | ||
Notified on | : | 29 April 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Block B Imperial Works, Perren Street, London, England, NW5 3ED |
Nature of control | : |
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Bgf Gp Limited | ||
Notified on | : | 13 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
Nature of control | : |
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Mr Thomson Andrew Thomson | ||
Notified on | : | 06 July 2020 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Block B, Imperial Works, London, United Kingdom, NW5 3ED |
Nature of control | : |
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Mcfl Holdings Limited | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Block B, Imperial Works, London, United Kingdom, NW5 3ED |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Accounts | Accounts with accounts type audited abridged. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Change of name | Certificate change of name company. | Download |
2022-09-26 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-06-27 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-14 | Incorporation | Memorandum articles. | Download |
2021-05-14 | Incorporation | Memorandum articles. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2020-09-09 | Officers | Appoint person director company with name date. | Download |
2020-08-13 | Officers | Termination secretary company with name termination date. | Download |
2020-07-23 | Officers | Appoint person secretary company with name date. | Download |
2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-14 | Incorporation | Incorporation company. | Download |
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