OLE UK POST PRODUCTION MUSIC LIMITED - MILTON KEYNES


Overview

OLE UK POST PRODUCTION MUSIC LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
OLE UK POST PRODUCTION MUSIC LIMITED was incorporated 31 years ago on 21/08/1992 and has the registered number: 02741924.

OLE UK POST PRODUCTION MUSIC LIMITED - MILTON KEYNES

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW GIANSANTE Mar 1986 Canadian Director 2016-07-13 CURRENT
ED KILLIN Jan 1961 Canadian Director 2015-12-10 CURRENT
MR ROBERT JOHN OTT Jul 1964 Canadian Director 2016-02-05 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-02-01 CURRENT
JANE EARL May 1960 Director 2000-07-13 UNTIL 2001-10-05 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2003-10-23 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary 1992-09-16 UNTIL 2000-02-18 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-12-12 UNTIL 2006-02-10 RESIGNED
ANNE MARIE SIZER Jun 1955 British Secretary 2003-10-23 UNTIL 2003-12-12 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2015-12-10 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 UNTIL 2015-12-10 RESIGNED
DENIS DINSMORE May 1962 Canadian Director 2015-12-10 UNTIL 2017-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-21 UNTIL 1992-09-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-21 UNTIL 1992-09-16 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2006-02-10 UNTIL 2008-09-30 RESIGNED
MR PETER DAVID AUSTEN May 1954 British Director 1994-08-25 UNTIL 2000-05-31 RESIGNED
RICHARD HOLLAND Dec 1944 British Director 1992-10-13 UNTIL 2004-01-21 RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director 1992-09-16 UNTIL 1994-07-30 RESIGNED
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2003-11-24 UNTIL 2015-12-10 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director RESIGNED
LOU RAGAGNIN May 1963 Canadian Director 2015-12-10 UNTIL 2016-07-13 RESIGNED
MR TREVOR DAVID GLOVER Apr 1940 British Director 1996-06-03 UNTIL 2000-07-13 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-24 UNTIL 2006-02-10 RESIGNED
MR CLARENCE WILLIAM TURNER Aug 1946 British Director 2000-07-13 UNTIL 2003-05-31 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director 1992-10-13 UNTIL 1994-09-08 RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director 1994-08-01 UNTIL 1994-11-30 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director 1992-09-16 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ole Uk Production Music Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OLE UK POST PRODUCTION MUSIC LIMITED 2017-09-30 31-12-2016 £100 equity

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