Oddhouse Productions Limited was officially closed on 2022-01-18.
Oddhouse Productions was a private limited company that could have been found at Stron House, 100 Pall Mall, London, SW1Y 5EA, ENGLAND. Its net worth was estimated to be 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2017-12-14) was run by 1 director.
Director Allen K. who was appointed on 13 November 2018.
The company was officially categorised as "dormant company" (99999).
According to the CH information, there was a name change on 2018-11-19 and their previous name was Penned Ideas.
The latest confirmation statement was filed on 2020-08-04 and last time the accounts were filed was on 31 December 2019.
Oddhouse Productions Limited Address / Contact
Office Address
Stron House
Office Address2
100 Pall Mall
Town
London
Post code
SW1Y 5EA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11112575
Date of Incorporation
Thu, 14th Dec 2017
Date of Dissolution
Tue, 18th Jan 2022
Industry
Dormant Company
End of financial Year
31st December
Company age
5 years old
Account next due date
Thu, 30th Sep 2021
Account last made up date
Tue, 31st Dec 2019
Next confirmation statement due date
Wed, 18th Aug 2021
Last confirmation statement dated
Tue, 4th Aug 2020
Company staff
Allen K.
Position: Director
Appointed: 13 November 2018
Stron Legal Services Limited
Position: Corporate Secretary
Appointed: 14 December 2017
Resigned: 20 November 2020
Mateja E.
Position: Director
Appointed: 14 December 2017
Resigned: 16 November 2018
People with significant control
Allen K.
Notified on
31 July 2020
Nature of control:
75,01-100% shares
Penned Ideas Investment Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
Legal authority
British Law
Legal form
Private Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
Penned I
Notified on
14 December 2017
Ceased on
31 July 2020
Nature of control:
75,01-100% shares
Company previous names
Penned Ideas
November 19, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-12-31
2019-12-31
Net Worth
100
100
Balance Sheet
Cash Bank In Hand
100
100
Net Assets Liabilities Including Pension Asset Liability
100
100
Reserves/Capital
Shareholder Funds
100
100
Other
Total Consideration
100
0
Total Nominal Value
100
0
Total Number Shares Issued
100
100
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2022
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
gazette
Free Download
(1 page)
TM02
Termination of appointment as a secretary on 2020-11-20
filed on: 20th, November 2020
officers
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2019-12-31
filed on: 10th, August 2020
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2020-08-04
filed on: 4th, August 2020
confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2020-07-31
filed on: 3rd, August 2020
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020-07-31
filed on: 31st, July 2020
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2019-12-13
filed on: 16th, December 2019
confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2018-12-31
filed on: 10th, April 2019
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2018-12-13
filed on: 17th, December 2018
confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2018-11-19
filed on: 19th, November 2018
resolution
Free Download
(3 pages)
AP01
New director was appointed on 2018-11-13
filed on: 16th, November 2018
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2018-11-16
filed on: 16th, November 2018
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