About

Registered Number: 03719678
Date of Incorporation: 25/02/1999 (22 years and 5 months ago)
Company Status: Active
Registered Address: 201 Haverstock Hill, London, NW3 4QG

 

Having been setup in 1999, Oldfield Productions Ltd are based in the United Kingdom. We don't know the number of employees at the business. This organisation has 2 directors listed as Havers, Nigel, Shapter, William James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVERS, Nigel 25 February 1999 - 1
SHAPTER, William James 19 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 16 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 09 March 2013
AA - Annual Accounts 13 October 2012
CH01 - Change of particulars for director 12 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH04 - Change of particulars for corporate secretary 18 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AA - Annual Accounts 04 November 2009
225 - Change of Accounting Reference Date 10 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 03 April 2004
363s - Annual Return 23 February 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 21 March 2003
287 - Change in situation or address of Registered Office 12 September 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 23 March 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 14 June 2000
363a - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.