ORIOLUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493339
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 2 April 2016 to 30 September 2016; Previous accounting period shortened from 3 April 2016 to 2 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ORIOLUS PRODUCTIONS LIMITED are www.oriolusproductions.co.uk, and www.oriolus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Oriolus Productions Limited is a Private Limited Company. The company registration number is 07493339. Oriolus Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Oriolus Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 14 January 2011
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 January 2011
52 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 14 January 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIOLUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 2 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 3 April 2016 to 2 April 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 32 more events
20 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,350,002
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

ORIOLUS PRODUCTIONS LIMITED Charges

6 March 2012
Charge over bank account
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Ingeniuos Resources Limited
Description: By way of fixed charge the deposit see image for full…

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