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OLDFIELD PRODUCTIONS LTD

OLDFIELD PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDFIELD PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03719678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDFIELD PRODUCTIONS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is OLDFIELD PRODUCTIONS LTD located?

    Registered Office Address
    201 Haverstock Hill
    London
    NW3 4QG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDFIELD PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for OLDFIELD PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of William James Shapter as a director on Apr 30, 2023

    		1 pagesTM01

    Termination of appointment of Nigel Havers as a director on Apr 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OLDFIELD PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Nicholas Simon
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    		Director
    Haverstock Hill
    NW3 4QG London
    201
    United Kingdom
    		EnglandBritish149246500006
    BROOKER, Wendy
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		Secretary
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		British22526050001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    HANOVER REGISTRAR SERVICES LIMITED
    Floor 201 Haverstock Hill
    Belsize Park
    NW3 4QG London
    2nd
    United Kingdom
    		Secretary
    Floor 201 Haverstock Hill
    Belsize Park
    NW3 4QG London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3461983
    		70057960010
    HAVERS, Nigel
    201 Haverstock Hill
    London
    NW3 4QG
    		Director
    201 Haverstock Hill
    London
    NW3 4QG
    		EnglandBritish77663220005
    SHAPTER, William James
    11 Landford Road
    Putney
    SW15 1AQ London
    		Director
    11 Landford Road
    Putney
    SW15 1AQ London
    		EnglandBritish33598000001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDFIELD PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Allan Havers
    201 Haverstock Hill
    London
    NW3 4QG
    		Apr 06, 2016
    201 Haverstock Hill
    London
    NW3 4QG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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