OLDFIELD MUSIC LIMITED

Overview

Company Name	OLDFIELD MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01233240
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDFIELD MUSIC LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is OLDFIELD MUSIC LIMITED located?

Registered Office Address	55 Station Road Beaconsfield HP9 1QL Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of OLDFIELD MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
MICHAEL OLDFIELD PRODUCTIONS LIMITED	Nov 12, 1975	Nov 12, 1975

What are the latest accounts for OLDFIELD MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OLDFIELD MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for OLDFIELD MUSIC LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Flr Nominees Limited as a secretary on Jun 30, 2023	1 pages	TM02

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Change of details for Michael Gordon Oldfield as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 04, 2022	Director's details changed for Michael Gordon Oldfield on Jul 01, 2022	2 pages	CH01

Jul 04, 2022	Director's details changed for Michael Gordon Oldfield on Jul 01, 2022	2 pages	CH01

Jul 04, 2022	Change of details for Michael Gordon Oldfield as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Jun 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Feb 28, 2017	Director's details changed for Michael Gordon Oldfield on Feb 27, 2017	2 pages	CH01

Sep 19, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of OLDFIELD MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OLDFIELD, Michael Gordon 340 Eastern Road Nassau Villa Las Brisas Bahamas			Director	340 Eastern Road Nassau Villa Las Brisas Bahamas	British	1953-5	Musician	6579620008
MORTON, Michael Thomas Strathmore The Map WD4 8ES Kings Langley Hertfordshire	Jun 28, 2001	Mar 10, 2004	Secretary	Strathmore The Map WD4 8ES Kings Langley Hertfordshire	British		Accountant	79078160001
OLDFIELD, Raymond, Doctor Holzleswiesen 16 D7000 Stuttgart 75 Stuttgart Germany		Jun 30, 2001	Secretary	Holzleswiesen 16 D7000 Stuttgart 75 Stuttgart Germany	British			6579630001
FLR NOMINEES LIMITED 55 Station Road HP9 1QL Beaconsfield Buckinghamshire	Mar 10, 2004	Jun 30, 2023	Secretary	55 Station Road HP9 1QL Beaconsfield Buckinghamshire				6529250001
OLDFIELD, Raymond, Doctor Holzleswiesen 16 D7000 Stuttgart 75 Stuttgart Germany		Jun 30, 2001	Director	Holzleswiesen 16 D7000 Stuttgart 75 Stuttgart Germany	British	1923-10	Retired Doctor	6579630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDFIELD MUSIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Gordon Oldfield 340 Eastern Road Nassau Villa Las Brisas Bahamas	Apr 06, 2016	340 Eastern Road Nassau Villa Las Brisas Bahamas	No
	Nationality: British Country of Residence: Bahamas
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0