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- OAK AGENTS LIMITED
OAK AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
OAK AGENTS LIMITED
COMPANY NUMBER
05544649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/08/2005
(19years old)
WEBSITE
http://premierecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2007
16/08/2012
PREMIERE PICTURE PRODUCTIONS LIMITED
View all previous names
Previous Names
13/06/2007 16/08/2012 PREMIERE PICTURE PRODUCTIONS LIMITED
04/02/2006 13/06/2007 GREAT BRITISH FILMS PRODUCTIONS LIMITED
24/08/2005 04/02/2006 GBF (CAGES) LIMITED
EAST SUSSEX
BN1 3XG
3rd Floor Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
OAK AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: BROMBARD TRUSTEES LIMITED (906500474) has left the board |
Date: 09/10/2023 | Event: New Board Member David Michael Rogers (914169896) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/05/2009 - Present (15 years and 2 months) Secretary: 24/08/2005 - Present (19years) Born in Jul 1938 (age: 86) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 35 Past: 156 |
View Report |
23/08/2007 - Present (17years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 20 Past: 171 |
View Report |
05/10/2023 - Present (10 months) Born in Mar 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 55 |
View Report |
24/08/2005 - Present (19years) Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
24/08/2005 - Present (19years) 24/08/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 254 Past: 61260 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIERE CAPITAL LIMITED | Active - Accounts Filed | View Report |
BH ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
BULLDOG FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
OAK AGENTS LIMITED | Active - Accounts Filed | View Report |
PREMIERE FIRST LIMITED | Active - Accounts Filed | View Report |
PREMIERE NOMINEES NO1 LIMITED | Company is dissolved | View Report |
PREMIERE PICTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: BROMBARD TRUSTEES LIMITED (906500474) has left the board |
Date: 09/10/2023 | Event: New Board Member David Michael Rogers (914169896) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Steven Michael Rogers (910534417) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: Steven Michael Rogers (918690348) has left the board |
Date: 28/04/2014 | Event: New Board Member Steven Michael Rogers (910534417) Appointed |
Date: 17/04/2014 | Event: New Board Member Steven Michael Rogers (918690348) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Annual Return filed |
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