The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Woodhead, Crispin Peter
    Chief Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Marks, David Norman
    Chartered Accountant / Chartered Tax Adviser born in February 1953
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Edward John Henry
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - secretary → CIF 0
  • 4
    Kings Place, 90, York Way, London, England
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rockey, Ivan
    Finance Director born in October 1974
    Individual
    Officer
    2015-09-22 ~ 2020-05-29
    OF - director → CIF 0
  • 2
    Jones, Nigel Huw
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2021-07-05
    OF - director → CIF 0
  • 3
    Nicholls, Pascale
    Chartered Accountant born in October 1974
    Individual
    Officer
    2020-06-17 ~ 2024-02-20
    OF - director → CIF 0
  • 4
    Bending, Adrian Peter
    Musician born in January 1970
    Individual
    Officer
    2021-08-09 ~ 2023-05-05
    OF - director → CIF 0
  • 5
    Conlon, Michael Anthony
    Barrister born in November 1951
    Individual
    Officer
    2015-09-22 ~ 2022-11-30
    OF - director → CIF 0
  • 6
    Montgomery, Roger Andrew
    Musician born in May 1967
    Individual
    Officer
    2015-09-22 ~ 2021-07-05
    OF - director → CIF 0
parent relation
Company in focus

OAE PRODUCTIONS LTD

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-09-30
Current liabilities
0 GBP2016-09-30
Net Current Assets/Liabilities
0 GBP2016-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
Non-current liabilities
0 GBP2016-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
Accruals and deferred income
0 GBP2016-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
Shareholder's fund
100 GBP2016-09-30

  • OAE PRODUCTIONS LTD
    Info
    Registered number 09789990
    Acland Burghley School, 93 Burghley Road, London NW5 1UH
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.