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OAK FILM PRODUCTIONS LIMITED

Learn more about OAK FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 SOUTH AUDLEY STREET, LONDON, W1K 1JA

OAK FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00652528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.15
dissolution date: 2003.09.16
last member list: 2003.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.07
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 1994.10.19
COMMERCIAL UNION ASSURANCE COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 1995.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 35 DAVIES STREET, LONDON, W1Y 4FN
Form type: 287
Date: 1999.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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COMPANY NAME CHANGED, LONDON FILM PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 07/05/96
Form type: CERTNM
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, KENT HOUSE, 14-17 MARKET PLACE, GREAT TICHFIELD STREET, LONDON W1N 8AR
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
£2.95
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RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/04/91
Form type: ELRES
Date: 1991.04.12
Child documents:
Document type: ANNOTATION
Date: 1991.04.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/04/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.18

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Company directors and board members:

ANTHONY GRAHAM COX (dissolve)
Secretary, ACCOUNTANT, 2002.10.21 - 2003.09.16
143 LICHFIELD ROAD , DAGENHAM
RM8 2BA, ESSEX
JOHAN ELIASCH (dissolve)
Director, BANKER, 1993.03.31 - 2003.09.16
71 SOUTH AUDLEY STREET , LONDON
W1K 1JA
DAVID STEPHEN CHANDLER (dissolve)
Secretary, ACCOUNTANT, 1992.04.30 - 1999.12.14
13 WATERLOO ROAD LEYTON , LONDON
E10 7HR
SUSAN CHAPMAN (dissolve)
Secretary, 1991.03.07 - 1992.01.31
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
BENJAMIN WENG YEN LOCK (dissolve)
Secretary, ACCOUNTANT, 1992.02.01 - 1992.04.30
158 MARKHAMS CHASE , BASILDON
SS15 5LU, ESSEX
KEITH WILLIAM ROCHFORD (dissolve)
Secretary, 2001.11.09 - 2002.09.27
3 NILE STREET , EMSWORTH
PO10 7EE, HAMPSHIRE
CLARE SHARMAN (dissolve)
Secretary, 1999.12.14 - 2001.11.09
10 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD , LONDON
SW6 3RE
SUSAN CHAPMAN (dissolve)
Director, PERSONAL ASSISTANT, 1991.03.07 - 1991.06.25
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
THOMAS LAYTON DONALD (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 1993.03.31
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
JOHAN ELIASCH (dissolve)
Director, BANKER, 1991.03.07 - 1991.06.25
31 CHESTER SQUARE , LONDON
SW1W 9HT

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Information about the Private Limited Company OAK FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data