UKBizDB.co.uk

ONLIVE PRODUCTIONS LIMITED

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

This company is commonly known as Onlive Productions Limited. The company was founded 3 years ago and was given the registration number 13027429. The firm's registered office is in LONDON. You can find them at 1b Trafalgar Mews, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONLIVE PRODUCTIONS LIMITED
Company Number:13027429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1b Trafalgar Mews, London, England, E9 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Trafalgar Mews, London, England, E9 5JG

Director18 November 2020Active
31, Coborn Street, London, England, E3 2AB

Director06 April 2021Active
1b, Trafalgar Mews, London, England, E9 5JG

Director18 November 2020Active

People with Significant Control

Mr Lawrence Anthony Jenner
Notified on:18 November 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:1b, Trafalgar Mews, London, England, E9 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Bo Ram Choi Choo
Notified on:18 November 2020
Status:Active
Date of birth:April 1991
Nationality:Spanish
Country of residence:England
Address:1b, Trafalgar Mews, London, England, E9 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

Download
2024-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Capital

Capital allotment shares.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Capital

Second filing capital allotment shares.

Download
2021-11-03Capital

Second filing capital allotment shares.

Download
2021-11-02Capital

Second filing capital allotment shares.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-11-01Capital

Second filing capital allotment shares.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Capital

Capital allotment shares.

Download
2021-06-15Capital

Capital allotment shares.

Download
2021-04-11Incorporation

Memorandum articles.

Download
2021-04-11Resolution

Resolution.

Download
2021-04-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.