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OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED

Learn more about OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE

OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED on the map

Company type: Private Limited Company
Company number: 00656012
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.08
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Company OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED is a Private Limited Company, registration number 00656012, established in United Kingdom on the 8. April 1960. The company is now active. The company has been in business for 56 years and 7 months. This company used to be called IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED, CAVENDISH MUSIC CO. LIMITED, IMAGEM PRODUCTION MUSIC LIMITED, BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED. The company is based on THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE. Business of the company OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2015.12.03. The latest annual return was filed up to 2016.05.09. We do not have any information about the company OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.03
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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Find out more information about OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED. Our website makes it possible to view other available documents related to OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.09
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN OTT
Form type: AP01
Date: 2016.02.08
£2.95
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COMPANY NAME CHANGED IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED, CERTIFICATE ISSUED ON 18/01/16
Form type: CERTNM
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES15
Document description: CHANGE OF NAME 12/01/2016
Document type: ANNOTATION
Date: 2016.01.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 03/12/2016 TO 31/12/2016
Form type: AA01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2016.01.11
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DIRECTOR APPOINTED DENIS DINSMORE
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED ED KILLIN
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED LOU RAGAGNIN
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MINCH
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR KENT HOSKINS
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY KENT HOSKINS
Form type: TM02
Date: 2016.01.08
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03/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
£2.95
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PREVSHO FROM 31/12/2015 TO 03/12/2015
Form type: AA01
Date: 2015.12.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.06.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
£2.95
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COMPANY NAME CHANGED CAVENDISH MUSIC CO. LIMITED, CERTIFICATE ISSUED ON 11/10/12
Form type: CERTNM
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES15
Document description: CHANGE OF NAME 10/10/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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COMPANY NAME CHANGED IMAGEM PRODUCTION MUSIC LIMITED, CERTIFICATE ISSUED ON 07/10/11
Form type: CERTNM
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES15
Document description: CHANGE OF NAME 06/10/2011
Document type: ANNOTATION
Date: 2011.10.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
£2.95
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27/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2010.10.27
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2010.10.27
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COMPANY NAME CHANGED BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 11/10/10
Form type: CERTNM
Date: 2010.10.11
Child documents:
Document type: ANNOTATION
Date: 2010.10.11
Form type: RES15
Document description: CHANGE OF NAME 08/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARK HILLIER
Form type: TM01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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COMPANY PAY AN INTERIM 22/12/2008
Form type: RES13
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MARK HILLIER
Form type: 288a
Date: 2008.11.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2016.02.01
ONE FLEET PLACE , LONDON
EC4M 7WS
ENGLAND
DENIS DINSMORE (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
ED KILLIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , ONTARIO M5V 1H8
ONTARIO
CANADA
ROBERT JOHN OTT (current)
Director, BUSINESSMAN, 2016.02.05
266 KING STREET WEST SUITE 500 , TORONTO
ON M5V 1H8
CANADA
LOU RAGAGNIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
KENT MICHAEL HOSKINS (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
GREGORY ANTHONY SMITH (resigned)
Secretary, 2004.01.05 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
JENS OTTO HALAMA (resigned)
Director, ACCOUNTANT, 2007.01.10 - 2007.03.01
30 EDELWEISSSTRASSE , BERLIN
D-13158
GERMANY
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
MARK STEPHEN HILLIER (resigned)
Director, ACCOUNTANT, 2007.01.10 - 2007.12.31
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
MARK STEPHEN HILLIER (resigned)
Director, ACCOUNTANT, 2008.10.29 - 2009.12.31
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
KENT MICHAEL HOSKINS (resigned)
Director, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
JOHN BERCHMANS MINCH (resigned)
Director, PUBLISHER, 2003.11.24 - 2015.12.10
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.24 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE

Companies near to OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) ltd.

Information about the Private Limited Company OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data