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THE O'S PRODUCTION LIMITED

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

This company is commonly known as The O's Production Limited. The company was founded 8 years ago and was given the registration number 09879163. The firm's registered office is in STEVENAGE. You can find them at Building 15, Gateway 1000, Arlington Business Park, Stevenage, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE O'S PRODUCTION LIMITED
Company Number:09879163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP

Director19 November 2015Active
Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP

Director19 November 2015Active

People with Significant Control

Fiona Elizabeth Crombie
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Australian
Country of residence:England
Address:Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Peter James Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Australian
Country of residence:England
Address:Building 15, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
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 (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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-11-19Incorporation

Incorporation company.

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