Oae Productions Ltd

Active09789990 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Performing arts (90010)
Directors
Mary Elizabeth Price
Accounts type
Total exemption full
Region
Greater London
Address
Acland Burghley School
93 Burghley Road
London
NW5 1UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Price, Mary Elizabeth
Secretary · Appointed 8 October 2025
Price, Mary Elizabeth
Director · Appointed 8 October 2025
British
Born September 1991 (35)
Director · Appointed 20 February 2024
British
Born September 1971 (55)
Director · Appointed 22 September 2015
British
Born February 1953 (73)
Officer history (7 former)
8 October 2025
Appointed Price, Mary Elizabeth as Director
8 October 2025
Resigned Shaw, Edward John Henry as Secretary
8 October 2025
Appointed Price, Mary Elizabeth as Secretary
21 February 2024
Appointed Shaw, Edward John Henry as Secretary
20 February 2024
Appointed Woodhead, Crispin Peter as Director
20 February 2024
Resigned Nicholls, Pascale as Director
5 May 2023
Resigned Bending, Adrian Peter as Director
30 November 2022
Resigned Conlon, Michael Anthony as Director
9 August 2021
Appointed Bending, Adrian Peter as Director
5 July 2021
Resigned Jones, Nigel Huw as Director
5 July 2021
Resigned Montgomery, Roger Andrew as Director
17 June 2020
Appointed Nicholls, Pascale as Director
29 May 2020
Resigned Rockey, Ivan as Director
22 September 2015
Appointed Jones, Nigel Huw as Director
22 September 2015
Appointed Montgomery, Roger Andrew as Director
22 September 2015
Appointed Rockey, Ivan as Director
22 September 2015
Appointed Conlon, Michael Anthony as Director
22 September 2015
Appointed Marks, David Norman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2040312

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£28,291
Cash
£0
Turnover
£0
Profit Before Tax
(£118)
Debt Ratio
0%
Return on Equity
-1%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£28,291
Debtors£28,291
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£28,291
Net Assets£28,291
Shareholder Funds£28,291

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£118
Operating Profit(£118)
Profit Before Tax(£118)
Tax£165
Profit for Period(£283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
15 October 2025Termination of appointment of a secretary
15 October 2025Appointment of a secretary
15 October 2025Appointment of a director
8 October 2025Accounts filing
Show all recent filings

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