UKBizDB.co.uk

OVATION CAPITAL LTD

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

This company is commonly known as Ovation Capital Ltd. The company was founded 13 years ago and was given the registration number 07435967. The firm's registered office is in LONDON. You can find them at 24/25 First Floor, New Bond Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OVATION CAPITAL LTD
Company Number:07435967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:24/25 First Floor, New Bond Street, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director11 April 2016Active
4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director14 February 2011Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director10 November 2010Active
9, Orme Court, London, England, W2 4RL

Director25 July 2011Active

People with Significant Control

Mr Andres Vincente Gomez Montero
Notified on:18 January 2021
Status:Active
Date of birth:September 1943
Nationality:Spanish
Country of residence:England
Address:4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sausalito Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Unied Arab Emirates
Address:Office 1602, Dubai Trade Centre, Dubai, Unied Arab Emirates,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

Download
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2024-02-06Address

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

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Persons with significant control

Notification of a person with significant control.

Download
2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Address

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

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-02Address

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

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Mortgage

Mortgage satisfy charge full.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.