High Oak Productions Limited

General information

Name:

High Oak Productions Ltd

Office Address:

3 Hendon Wood Lane NW7 4HS London

Number: 07851109

Incorporation date: 2011-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Oak Productions is a business registered at NW7 4HS London at 3 Hendon Wood Lane. This firm has been registered in year 2011 and is registered under the registration number 07851109. This firm has been operating on the British market for thirteen years now and company last known status is active. This business's principal business activity number is 73110: Advertising agencies. The business latest annual accounts provide detailed information about the period up to November 30, 2022 and the latest confirmation statement was filed on November 17, 2022.

Due to this specific company's growth, it became imperative to formally appoint new executives: Jonathan I. and Louise I. who have been working as a team since 2023 to exercise independent judgement of the following firm.

Executives with significant control over the firm are: Jonathan I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan I.

Role: Director

Appointed: 20 February 2023

Latest update: 15 April 2024

Louise I.

Role: Director

Appointed: 17 November 2011

Latest update: 15 April 2024

People with significant control

Jonathan I.
Notified on 7 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise I.
Notified on 17 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 17th Nov 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
Company Age

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