Marc Oberon Entertainments Limited in Suite 3 HARROW

Marc Oberon Entertainments Limited HARROW

Marc Oberon Entertainments started in year 2003 as Private Limited Company with registration number 04717025. The Marc Oberon Entertainments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harrow at Sigma Business Centre 7 Havelock Place. Postal code: HA1 1LJ.

There is a single director in the firm at the moment - Mark L., appointed on 31 March 2003. In addition, a secretary was appointed - Catherine L., appointed on 31 March 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Marc Oberon Entertainments Limited Address / Contact

Office Address	Sigma Business Centre 7 Havelock Place
Office Address2	Suite 3
Town	Harrow
Post code	HA1 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04717025
Date of Incorporation	Mon, 31st Mar 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Catherine L.

Position: Secretary

Appointed: 31 March 2003

Mark L.

Position: Director

Appointed: 31 March 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 March 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 31 March 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Mark L. This PSC and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 20th June 2017 to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ filed on: 20th, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 29 Gloucester Place London W1U 8HX on 18th December 2014 to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH filed on: 18th, December 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 19th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
CH03	On 31st March 2010 secretary's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On 31st March 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th September 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th September 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA filed on: 10th, January 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th September 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (4 pages)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Director resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288a	On 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288b	On 22nd May 2003 Director resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288a	On 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, March 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, March 2003	incorporation	Free Download (19 pages)

Marc Oberon Entertainments Limited HARROW

Marc Oberon Entertainments Limited Address / Contact

Company Information / Profile

Company staff

Catherine L.

Mark L.

Stl Directors Ltd.

Stl Secretaries Ltd.

People with significant control

Company filings

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