OLE UK Production Music Limited
- Company number
- 08250019
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2012
- Dissolved
- 28 Jul 2026
- Nature of business
- Sound recording and music publishing activities
Registered office
Previous names
- Imagem Production Music Limited (until 18 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINCH, John Berchmans | Director | 11 Oct 2012 | 10 Dec 2015 |
| HOSKINS, Kent Michael | Secretary | 11 Oct 2012 | 10 Dec 2015 |
| HOSKINS, Kent Michael | Director | 11 Oct 2012 | 10 Dec 2015 |
| RAGAGNIN, Lou | Director | 10 Dec 2015 | 13 Jul 2016 |
| DINSMORE, Denis | Director | 10 Dec 2015 | 6 Jun 2017 |
| GIANSANTE, Christopher Andrew | Director | 13 Jul 2016 | 11 Sep 2019 |
| OTT, Robert John | Director | 5 Feb 2016 | 11 Sep 2019 |
| KILLIN, Ed | Director | 10 Dec 2015 | 11 Sep 2019 |
| PEDECINE, Alfred | Director | 11 Sep 2019 | 25 Jan 2023 |
| MURPHY, Helen | Director | 11 Sep 2019 | 25 Jan 2023 |
| FAZZARI, Richard Salvatore | Director | 25 Jan 2023 | |
| KLEIN, Jason Hadley | Director | 25 Jan 2023 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert John Ott | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 11 Sep 2019 |
| Danilo Simonelli | Significant Influence Or Control | 11 Sep 2019 | 25 Jan 2021 |
| Mark Frederick Katz | Significant Influence Or Control | 11 Sep 2019 | 25 Oct 2024 |
| Mr Bernard Grzinic | Significant Influence Or Control | 25 Jan 2021 | 22 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £100 | - |
| 3 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Directors’ other companies
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Refal 400 Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Flack Trading International Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Byron Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Safetec UK Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enginium Technologies Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Starkey Laboratories Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enes North Sea Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Maron Systems Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Scottish Financial Enterprise
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Hanmi Europe Limited
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