Company number 02857254
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of OZZ PRODUCTIONS LIMITED are www.ozzproductions.co.uk, and www.ozz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ozz Productions Limited is a Private Limited Company.
The company registration number is 02857254. Ozz Productions Limited has been working since 28 September 1993.
The present status of the company is Active. The registered address of Ozz Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. The cash in hand is £0k. It is £0k against last year. . GLOBAL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. OSBOURNE, John Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
ozz productions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 November 1993
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 1993
Appointed Date: 28 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 1993
Appointed Date: 28 September 1993
Persons With Significant Control
OZZ PRODUCTIONS LIMITED Events
25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Director's details changed for Mr John Osbourne on 28 September 2015
13 May 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015
...
... and 48 more events
09 Dec 1993
Secretary resigned;director resigned;new director appointed
01 Dec 1993
Memorandum and Articles of Association
01 Dec 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Nov 1993
Company name changed swanline LIMITED\certificate issued on 26/11/93