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Home > England & Wales Companies > OLIVER JAMES PRODUCTIONS LIMITED
Company Information for

OLIVER JAMES PRODUCTIONS LIMITED

THE COUNTING HOUSE, 247 IMPERIAL DRIVE, RAYNERS LANE, HARROW, HA2 7HE,
Company Registration Number
02102339
Private Limited Company
Active

Company Overview

About Oliver James Productions Ltd
OLIVER JAMES PRODUCTIONS LIMITED was founded on 1987-02-23 and has its registered office in Rayners Lane. The organisation's status is listed as "Active". Oliver James Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLIVER JAMES PRODUCTIONS LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
247 IMPERIAL DRIVE
RAYNERS LANE
HARROW
HA2 7HE
Other companies in HA2
 
Filing Information
Company Number 02102339
Company ID Number 02102339
Date formed 1987-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB466441143  
Last Datalog update: 2024-03-06 21:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER JAMES PRODUCTIONS LIMITED
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Company Officers of OLIVER JAMES PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER WILLIAM JAMES
Company Secretary 1991-10-27
OLIVER WILLIAM JAMES
Director 1991-10-27
WILLIAM MUIR MACKEAN
Director 1991-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER WILLIAM JAMES THESPIONAGE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-18DISS40Compulsory strike-off action has been discontinued
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0124/09/15 ANNUAL RETURN FULL LIST
2016-02-09DISS40Compulsory strike-off action has been discontinued
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0124/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0124/09/12 ANNUAL RETURN FULL LIST
2012-03-20AR0124/09/11 ANNUAL RETURN FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MUIR MACKEAN / 24/09/2011
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM JAMES / 24/09/2011
2012-01-28DISS40Compulsory strike-off action has been discontinued
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-15AR0124/11/10 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-03-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-03-09363aRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2009-03-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-29363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-13363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 33 FINDON ROAD LONDON W12 9PP
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-15363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-26363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 7/15 GREATOREX STREET 1ST FLOOR LONDON E1 5NF
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: FLAT 11 16 PEMBRIDGE SQUARE LONDON W2 4EH
2000-10-26363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-10363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-12-10363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-21363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1996-10-26363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-01363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-08-15AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1995-01-07ELRESS366A DISP HOLDING AGM 24/10/94
1995-01-07ELRESS252 DISP LAYING ACC 24/10/94
1995-01-07ELRESS386 DISP APP AUDS 24/10/94
1994-11-18AUDAUDITOR'S RESIGNATION
1994-11-17363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 6TH FLOOR BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JB
1994-01-04363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-07-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-25363sRETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-03-02363bRETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-08-07AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to OLIVER JAMES PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against OLIVER JAMES PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLIVER JAMES PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVER JAMES PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of OLIVER JAMES PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER JAMES PRODUCTIONS LIMITED
Trademarks
We have not found any records of OLIVER JAMES PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OLIVER JAMES PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-11-06 GBP £400 DEFAULT DO NOT DELETE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLIVER JAMES PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLIVER JAMES PRODUCTIONS LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVER JAMES PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLIVER JAMES PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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