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O E Production Limited POTTERS BAR


Founded in 2015, O E Production, classified under reg no. 09904825 is an active company. Currently registered at 2nd Floor, Unicorn House EN6 1TL, Potters Bar the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ben K., appointed on 7 December 2015. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Jonathan S.. There were no ex secretaries.

O E Production Limited Address / Contact

Office Address 2nd Floor, Unicorn House
Office Address2 Station Close
Town Potters Bar
Post code EN6 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09904825
Date of Incorporation Mon, 7th Dec 2015
Industry Other amusement and recreation activities n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Ben K.

Position: Director

Appointed: 07 December 2015

Jonathan S.

Position: Director

Appointed: 07 December 2015

Resigned: 14 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ben K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben K.

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

Jonathan S.

Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 264      
Balance Sheet
Current Assets4 9117 9316 4955 85051 04040 43722 362
Net Assets Liabilities1 2641 8721 8663 25410 42015 70420 988
Net Assets Liabilities Including Pension Asset Liability-1 264      
Reserves/Capital
Shareholder Funds-1 264      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600800850700675800900
Average Number Employees During Period   1121
Creditors10 00012 32210 00010 27112 1856 3917 528
Fixed Assets4 4253 3192 4891 8671 4001 0505 788
Net Current Assets Liabilities-5 0894 3913 5054 42138 85534 04614 834
Total Assets Less Current Liabilities-6641 0721 0162 55440 25535 09620 622
Accruals Deferred Income600      
Creditors Due Within One Year10 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, September 2023
Free Download (3 pages)

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