O & C ENTERTAINMENT LIMITED

Overview

StatusActive
Incorporated03/07/2006

Popular Forms

View O & C ENTERTAINMENT LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for O & C ENTERTAINMENT LIMITED.

Filed
Type
Description
Price
Filed: 04/05/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 05/07/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 08/07/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 03/07/2006
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for O & C ENTERTAINMENT LIMITED and buy their associated filing documents, including O & C ENTERTAINMENT LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 05/07/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-07-03 With No Updates
Price: £2.00
Filed: 04/05/2022
Type: AA
Description: Micro Company Accounts
Made Up To 2021-07-31
Price: £5.00
Filed: 05/07/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-07-03 With No Updates
Price: £2.00
Filed: 30/04/2021
Type: AA
Description: Micro Company Accounts
Made Up To 2020-07-31
Price: £5.00
Filed: 15/07/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-07-03 With No Updates
Price: £2.00
Filed: 31/03/2020
Type: AA
Description: Unaudited Abridged Accounts
Made Up To 2019-07-31
Price: £5.00
Filed: 03/01/2020
Type: AD01
Description: Registered Office Address Changed
From Ground Floor 30 Eastcheap Street London EC3M 1HD England To Ground Floor East 30-40 Eastcheap London EC3M 1HD On 2020-01-03
Price: £2.00
Filed: 10/12/2019
Type: AD01
Description: Registered Office Address Changed
From We Work , Office 44 199 Bishopsgate City Of London London EC2M 3TY United Kingdom To Ground Floor 30 Eastcheap Street London EC3M 1HD On 2019-12-10
Price: £2.00
Filed: 03/07/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-07-03 With No Updates
Price: £2.00
Filed: 03/07/2019
Type: AD01
Description: Registered Office Address Changed
From Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom To We Work , Office 44 199 Bishopsgate City Of London London EC2M 3TY On 2019-07-03
Price: £2.00
Filed: 30/04/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2018-07-31
Price: £5.00
Filed: 03/07/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-07-03 With No Updates
Price: £2.00
Filed: 30/04/2018
Type: AA
Description: Micro Company Accounts
Made Up To 2017-07-31
Price: £5.00
Filed: 03/07/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-07-03 With No Updates
Price: £2.00
Filed: 29/06/2017
Type: AD01
Description: Registered Office Address Changed
From 1 Primrose Street London EC2A 2EX England To Third Floor, Office 61 1 Primrose Street London EC2A 2EX On 2017-06-29
Price: £2.00
Filed: 29/06/2017
Type: AD01
Description: Registered Office Address Changed
From First Floor 122 Minories London EC3N 1NT To 1 Primrose Street London EC2A 2EX On 2017-06-29
Price: £2.00
Filed: 11/04/2017
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-07-31
Price: £5.00
Filed: 12/07/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-07-03 With Updates
Price: £2.00
Filed: 21/04/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-07-31
Price: £5.00
Filed: 08/07/2015
Type: AR01
Description: Annual Return
Made Up To 2015-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 17/06/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-07-31
Price: £5.00
Filed: 19/07/2014
Type: AR01
Description: Annual Return
Made Up To 2014-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 11/07/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-07-31
Price: £5.00
Filed: 18/09/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-07-31
Price: £5.00
Filed: 17/07/2013
Type: AR01
Description: Annual Return
Made Up To 2013-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 16/07/2013
Type: CH01
Description: Director's Details Changed
For Mr. Adrian Alexander Cribb On 2013-07-16
Price: £2.00
Filed: 16/07/2013
Type: CH03
Description: Secretary's Details Changed
For Mr. Andrew De Moulpied Ogier On 2013-07-16
Price: £2.00
Filed: 04/01/2013
Type: MG01
Description: Legacy
Price: £2.00
Filed: 16/07/2012
Type: AR01
Description: Annual Return
Made Up To 2012-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 16/07/2012
Type: AD01
Description: Registered Office Address Changed
From First Floor 122 Minories London EC3N 1NT United Kingdom On 2012-07-16
Price: £2.00
Filed: 16/07/2012
Type: AD01
Description: Registered Office Address Changed
From First Floor 122 Minories London EC3N 1NT England On 2012-07-16
Price: £2.00
Filed: 16/07/2012
Type: AD01
Description: Registered Office Address Changed
From Suite 202 New Loom House 101 Back Church Lane London E1 1LU On 2012-07-16
Price: £2.00
Filed: 02/05/2012
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-07-31
Price: £5.00
Filed: 13/07/2011
Type: AR01
Description: Annual Return
Made Up To 2011-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 31/05/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-07-31
Price: £5.00
Filed: 18/10/2010
Type: AR01
Description: Annual Return
Made Up To 2010-07-03 With Full List Of Shareholders
Price: £2.00
Filed: 16/10/2010
Type: CH01
Description: Director's Details Changed
For Andrew Ogier On 2010-06-01
Price: £2.00
Filed: 16/10/2010
Type: CH01
Description: Director's Details Changed
For Adrian Cribb On 2010-06-01
Price: £2.00
Filed: 25/05/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-07-31
Price: £5.00
Filed: 12/08/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 25/06/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-07-31
Price: £5.00
Filed: 09/07/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 06/06/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-07-31
Price: £5.00
Filed: 20/05/2008
Type: 288c
Description: Legacy
Price: £2.00
Filed: 24/01/2008
Type: 395
Description: Legacy
Price: £2.00
Filed: 04/07/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 07/08/2006
Type: 288a
Description: Legacy
Price: £2.00
Filed: 07/08/2006
Type: 288a
Description: Legacy
Price: £2.00
Filed: 07/08/2006
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 26/07/2006
Type: 288b
Description: Legacy
Price: £2.00
Filed: 26/07/2006
Type: 288b
Description: Legacy
Price: £2.00
Filed: 03/07/2006
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of O & C ENTERTAINMENT LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls O & C ENTERTAINMENT LIMITED. They are sometimes called "beneficial owners".

Total Results2
Active2
Ceased0
Mr Adrian Alexander Cribb
Mr Andrew De Mouilpied Ogier

Directors

View the current and resigned O & C ENTERTAINMENT LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Adrian Alexander CRIBB
Nationality: British
Appointed: 03/07/2006
Resigned: -
Name: Andrew De Moulpied OGIER
Nationality: New Zealander
Appointed: 03/07/2006
Resigned: -
Name: A.C. DIRECTORS LIMITED
Nationality:
Appointed: 03/07/2006
Resigned: 03/07/2006

Secretaries

View the current and resigned O & C ENTERTAINMENT LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Andrew De Moulpied OGIER
Nationality: New Zealander
Appointed: 03/07/2006
Resigned: -
Name: A.C. SECRETARIES LIMITED
Nationality:
Appointed: 03/07/2006
Resigned: 03/07/2006

Company Charges

The information below shows the company charges of O & C ENTERTAINMENT LIMITED.

Unfiltered2
Part-satisfied0
Satisfied0
Total2
Rent Deposit Deed

Created
19/12/2012

Status
Outstanding

Delivered
04/01/2013

Person(s) Entitled
J W Gutteridge (Wholesale) LTD

Particulars
£12,000 secured by a rent deposit see image for full details.

Amount Secured
£12,000.00 due or to become due from the company to the chargee

Rent Deposit Deed

Created
15/01/2008

Status
Outstanding

Delivered
24/01/2008

Person(s) Entitled
J W Gutteridge (Wholesale) Limited

Particulars
Rent deposit of £12,000.00 to a lease relating to lower ground floor 137/149 goswell road london.

Amount Secured
£12,000.00 due or to become due from the company to