About

Registered Number: 02102339
Date of Incorporation: 23/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: The Counting House, 247 Imperial Drive, Rayners Lane, Harrow, HA2 7HE

 

Founded in 1987, Oliver James Productions Ltd have registered office in Rayners Lane, it's status is listed as "Active". James, Oliver William, Mackean, William Muir are the current directors of this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Oliver William N/A - 1
MACKEAN, William Muir N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 31 January 2020
DISS40 - Notice of striking-off action discontinued 18 January 2020
CS01 - N/A 16 January 2020
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 25 September 2017
DISS40 - Notice of striking-off action discontinued 20 May 2017
AA - Annual Accounts 17 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 09 November 2016
AR01 - Annual Return 22 February 2016
DISS40 - Notice of striking-off action discontinued 09 February 2016
AA - Annual Accounts 08 February 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
DISS40 - Notice of striking-off action discontinued 28 January 2012
AA - Annual Accounts 27 January 2012
GAZ1 - First notification of strike-off action in London Gazette 24 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 26 January 2011
AA - Annual Accounts 24 February 2010
363a - Annual Return 28 September 2009
AAMD - Amended Accounts 24 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 09 March 2009
AA - Annual Accounts 03 March 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 29 November 2006
363s - Annual Return 13 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 05 January 2005
AA - Annual Accounts 15 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 26 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 14 March 2001
287 - Change in situation or address of Registered Office 29 January 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 10 January 2000
363s - Annual Return 10 December 1998
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 21 November 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 15 August 1995
AA - Annual Accounts 27 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
AUD - Auditor's letter of resignation 18 November 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 28 March 1994
287 - Change in situation or address of Registered Office 16 January 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 02 March 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 01 November 1989
PUC 2 - N/A 06 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1989
363 - Annual Return 21 October 1988
288 - N/A 18 October 1988
287 - Change in situation or address of Registered Office 05 May 1987
288 - N/A 05 May 1987
CERTINC - N/A 23 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.