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OAK FILMS LIMITED

Learn more about OAK FILMS 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 FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01067448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
dissolution date: 2005.03.22
last member list: 2004.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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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 07/03/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, 35 DAVIES STREET, LONDON, W1Y 4FN
Form type: 287
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.17
£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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FULL ACCOUNTS MADE UP TO 31/12/96
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; FULL LIST 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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RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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ADOPT MEM AND ARTS 11/12/95
Form type: SRES01
Date: 1995.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.26
£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: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 07/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/95 FROM:, KENT HOUSE, 14-17 MARKET PLACE, GREAT TITCHFIELD STREET, LONDON W1N 8AR
Form type: 287
Date: 1995.02.24
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
£2.95
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RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
CONSOLIDATE SHARES 23/11/93
Form type: SRES13
Date: 1994.02.02
Child documents:
Document type: ANNOTATION
Date: 1994.02.02
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/93
Document type: ANNOTATION
Date: 1994.02.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93
Document type: ANNOTATION
Date: 1994.02.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/11/93
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/08/92
Form type: SRES01
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02

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Company directors and board members:

ANTHONY GRAHAM COX (dissolve)
Secretary, ACCOUNTANT, 2002.10.21 - 2005.03.22
143 LICHFIELD ROAD , DAGENHAM
RM8 2BA, ESSEX
JOHAN ELIASCH (dissolve)
Director, BANKER, 1991.03.07 - 2005.03.22
71 SOUTH AUDLEY STREET , LONDON
W1K 1JA
DAVID STEPHEN CHANDLER (dissolve)
Secretary, ACCOUNTANT, 1994.04.30 - 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 - 1994.04.30
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
ALLAN PETER ALARIK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.06.30
8 BARHAM ROAD , LONDON
SW20 0EU
THOMAS LAYTON DONALD (dissolve)
Director, COMPANY SECRETARY, 1991.06.25 - 1993.03.31
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
LARS THOMAS HEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.03.11
COURTHOPE 38 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
TED GUNNAR CHRISTER KALBORG (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1995.06.27
22 PELHAM CRESCENT , LONDON
SW7 2NR
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, 1991.10.21 - 1995.06.30
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRUCE ANTHONY MORRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1995.12.11
3 CHAPEL ROW MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LD, KENT
BRIAN GORDON WOLFSON (dissolve)
Director, CHAIRMAN, 1991.10.21 - 1994.08.22
44 WELBECK STREET , LONDON
NW1 5SN

Companies near to OAK FILMS ltd.

Information about the Private Limited Company OAK FILMS 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: 2016.07.22. Reload the data