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OOH-LA-LA PRODUCTIONS LTD

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

This company is commonly known as Ooh-la-la Productions Ltd. The company was founded 18 years ago and was given the registration number 05746448. The firm's registered office is in GRANTHAM. You can find them at Blue Pig Cottage, Elmer Street North, Grantham, Lincs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OOH-LA-LA PRODUCTIONS LTD
Company Number:05746448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Blue Pig Cottage, Elmer Street North, Grantham, Lincs, England, NG31 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom, NG31 6RE

Director14 July 2006Active
63 Harrowby Lane, Grantham, NG31 9HZ

Secretary14 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 March 2006Active
63 Harrowby Lane, Grantham, NG31 9HZ

Director11 August 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 March 2006Active

People with Significant Control

Mr Paul Franz Herzberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Blue Pig Cottage, 1 Elmer St North, Grantham, United Kingdom, NG31 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-04-14Address

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

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-01-16Officers

Termination secretary company with name termination date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-11-06Address

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

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2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

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