Oee Limited

Active05640439 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Luna Marie Manuela De Buretel De Chassey
Controlled by
Emmanuel De Buretel
Accounts type
Group
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

De Buretel De Chassey, Luna Marie Manuela
Director · Appointed 27 January 2015
French
Born January 1996 (30)
Secretary · Appointed 30 November 2005
French
Director · Appointed 30 November 2005
French
Born December 1964 (61)
Director · Appointed 30 November 2005
French
Born December 1958 (67)
Officer history (6 former)
27 January 2015
Appointed De Buretel De Chassey, Luna Marie Manuela as Director
14 November 2014
Resigned Ocean Music Enterprises Limited as Corporate Director
14 April 2014
Resigned Thoral, Christophe Bruno Philippe Marie as Director
14 April 2014
Resigned Candilis, Takis Panagiote Alexandre as Director
14 December 2011
Resigned Quillot, Didier as Director
14 December 2011
Appointed Thoral, Christophe Bruno Philippe Marie as Director
18 October 2010
Resigned Molinie, Arnaud as Director
18 October 2010
Appointed Candilis, Takis Panagiote Alexandre as Director
30 May 2008
Appointed Molinie, Arnaud as Director
30 May 2008
Resigned Sabot, Christophe as Director
3 October 2007
Appointed Sabot, Christophe as Director
3 October 2007
Appointed Quillot, Didier as Director
3 October 2007
Appointed Ocean Music Enterprises Limited as Corporate Director
30 November 2005
Appointed De Buretel, Emmanuel as Director
30 November 2005
Appointed Bielsa, Eric Pierre Jean as Director
30 November 2005
Appointed Bielsa, Eric Pierre Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
French
Born December 1958 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oee Limited This company
Because Groupe Limited Owns 75–100% of shares
Because Publishing Holdings Limited Owns 75–100% of shares
Because Publishing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
3 August 2026Statement of company's objects
3 August 2026Memorandum and Articles of Association
3 August 2026Resolutions
8 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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