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OE 2019 LIMITED - 41-42 Foley Street, London, W1W 7TS, England, United Kingdom
Company Information
- Company registration number
- 04775540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-42 Foley Street
- London
- W1W 7TS
- England 41-42 Foley Street, London, W1W 7TS, England UK
Management
- Managing Directors
- POPE, Martin John
- ROSE, Michael Peter
- Company secretaries
- ROSE, Michael Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-23
- Age Of Company 2003-05-23 20 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Magic Light Pictures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGIC LIGHT PICTURES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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OE 2019 LIMITED Company Description
- OE 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 04775540. Its current trading status is "live". It was registered 2003-05-23. It was previously called MAGIC LIGHT PICTURES LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 41-42 Foley Street .
Get OE 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oe 2019 Limited - 41-42 Foley Street, London, W1W 7TS, England, United Kingdom
- 2003-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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change-person-secretary-company-with-change-date (2021-12-07) - CH03
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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resolution (2019-04-01) - RESOLUTIONS
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change-of-name-notice (2019-04-01) - CONNOT
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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mortgage-satisfy-charge-full (2016-02-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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change-account-reference-date-company-previous-shortened (2013-08-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-09-19) - MEM/ARTS
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resolution (2012-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-amended-with-made-up-date (2011-02-08) - AAMD
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change-account-reference-date-company-previous-extended (2011-12-15) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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legacy (2007-07-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-19) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-05-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-19) - 225
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-06-20) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
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legacy (2003-06-11) - 225
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incorporation-company (2003-05-23) - NEWINC