Menna Overview
Here’s a quick overview of OE 2019 LIMITED 👀 — a London based business that started in 2003.
OE 2019 LIMITED
- Company statusactive
- Company No04775540
- Age23 years 2 months Incorporated 23 May 2003
- Officers3
Address
41-42 Foley Street, London, W1W 7TS, England
OE 2019 LIMITED is an active company incorporated on 23 May 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Nov 2019
Resolution
7 Years Ago on 01 Apr 2019
Change Of Name Notice
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Michael Peter | secretary | 16 Jun 2003 | |
| POPE, Martin John | director | Jul 1961 | 16 Jun 2003 |
| ROSE, Michael Peter | director | Sep 1961 | 16 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magic Light Pictures Limited | 06 Apr 2016 |
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ROSE, Michael Peter are mutual persons.
ROSE, Michael Peter are mutual persons.
ROSE, Michael Peter, POPE, Martin John are mutual persons.
ROSE, Michael Peter are mutual persons.
ROSE, Michael Peter, POPE, Martin John are mutual persons.
ROSE, Michael Peter, POPE, Martin John are mutual persons.
ROSE, Michael Peter, POPE, Martin John are mutual persons.
ROSE, Michael Peter are mutual persons.
POPE, Martin John are mutual persons.
POPE, Martin John are mutual persons.
POPE, Martin John are mutual persons.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
ABC COMPANY SECRETARIES LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
PROFESSIONAL FORMATIONS LIMITED is a mutual person.
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ROSE, Michael Peter, POPE, Martin John are mutual persons.
LONDON SUZUKI GROUP(THE)
ROSE, Michael Peter are mutual persons.
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Here’s a quick overview of OE 2019 LIMITED 👀 — a London based business that started in 2003.