Oew Productions Ltd in Cultra Avenue HOLYWOOD

Oew Productions Ltd HOLYWOOD

Founded in 2007, Oew Productions, classified under reg no. NI067265 is an active company. Currently registered at Ardreigh House BT18 0AY, Holywood the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Trevor M., appointed on 17 January 2008. In addition, a secretary was appointed - Trevor M., appointed on 7 July 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 17 January 2008.

Oew Productions Ltd Address / Contact

Office Address	Ardreigh House
Office Address2	Cultra Avenue
Town	Holywood
Post code	BT18 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI067265
Date of Incorporation	Mon, 26th Nov 2007
Industry	Performing arts
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Trevor M.

Position: Secretary

Appointed: 07 July 2009

Trevor M.

Position: Director

Appointed: 17 January 2008

John N.

Position: Director

Appointed: 28 February 2008

Resigned: 16 February 2009

Ian K.

Position: Director

Appointed: 28 February 2008

Resigned: 13 February 2009

Tuglaw Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 07 July 2009

Dorothy K.

Position: Secretary

Appointed: 26 November 2007

Resigned: 17 January 2008

Malcolm H.

Position: Director

Appointed: 26 November 2007

Resigned: 17 January 2008

Dorothy K.

Position: Director

Appointed: 26 November 2007

Resigned: 17 January 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Trevor M. This PSC and has 75,01-100% shares.

Trevor M.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100 000	100 000

Balance Sheet
Net Assets Liabilities		100 000	968 167	868 167	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Reserves/Capital
Shareholder Funds	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Creditors			1 113 167	1 113 167	1 113 167
Fixed Assets			145 000	145 000	145 000
Net Current Assets Liabilities				1 113 167	1 113 167
Number Shares Allotted		100 000	100 000			100 000	100 000
Par Value Share		1	1			1	1
Total Assets Less Current Liabilities			145 000	868 167	868 167
Share Capital Allotted Called Up Paid	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-15: 100000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-05: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, January 2011	resolution
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 28th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, October 2010	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, June 2010	gazette	Free Download (1 page)
296(NI)	On 2009-09-19 Change of dirs/sec filed on: 19th, September 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, September 2009	address	Free Download (1 page)
296(NI)	On 2009-03-08 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
296(NI)	On 2009-03-08 Change of dirs/sec filed on: 8th, March 2009	officers	Free Download (2 pages)
371S(NI)	26/11/08 annual return shuttle filed on: 27th, November 2008	annual return	Free Download (7 pages)
296(NI)	On 2008-03-19 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (2 pages)
296(NI)	On 2008-03-19 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, March 2008	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, March 2008	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, March 2008	resolution	Free Download (3 pages)
233(NI)	Change of ARD filed on: 5th, March 2008	accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 5th, March 2008	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2008	incorporation	Free Download (15 pages)
CNRES(NI)	Resolution to change name filed on: 13th, February 2008	change of name	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 11th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, February 2008	resolution	Free Download (2 pages)
296(NI)	On 2008-02-11 Change of dirs/sec filed on: 11th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008-02-11 Change of dirs/sec filed on: 11th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008-02-11 Change of dirs/sec filed on: 11th, February 2008	officers	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 11th, February 2008	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 11th, February 2008	incorporation	Free Download (17 pages)
CNRES(NI)	Resolution to change name filed on: 23rd, January 2008	change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2007	incorporation	Free Download (21 pages)

Oew Productions Ltd HOLYWOOD

Oew Productions Ltd Address / Contact

Company Information / Profile

Company staff

Trevor M.

Trevor M.

John N.

Ian K.

Tuglaw Secretarial Limited

Dorothy K.

Malcolm H.

Dorothy K.

People with significant control

Annual reports financial information

Company filings

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