Oak Agents Limited

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General information

Name:

Oak Agents Ltd

Office Address:

3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton

Number: 05544649

Incorporation date: 2005-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Agents Limited could be gotten hold of in 3rd Floor Hanover House, 118 Queens Road in Brighton. The postal code is BN1 3XG. Oak Agents has been operating in this business since it was set up on 2005-08-24. The Companies House Reg No. is 05544649. Up till now Oak Agents Limited changed the company name three times. Up to 2012-08-16 it used the business name Premiere Picture Productions. Later on it adapted the business name Great British Films Productions that was used up till 2012-08-16 then the currently used name was accepted. This enterprise's SIC code is 96090: Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

At the moment, the directors officially appointed by the following limited company are as follow: David R. designated to this position in 2023 and John C. designated to this position in 2009. At least one secretary in this firm is a limited company: Albany Nominees Limited.

  • Previous company's names
  • Oak Agents Limited 2012-08-16
  • Premiere Picture Productions Limited 2007-06-13
  • Great British Films Productions Limited 2006-02-04
  • Gbf (cages) Limited 2005-08-24

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 05 October 2023

Latest update: 4 April 2024

John C.

Role: Director

Appointed: 28 May 2009

Latest update: 4 April 2024

Albany Nominees Limited

Role: Corporate Secretary

Appointed: 23 August 2007

Address: Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: Premiere Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Hanover House, 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the registration number 11752107.

Premiere Group Holdings Limited
Address: 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11752107
Notified on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Premiere Capital Limited
Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06279501
Notified on 6 April 2016
Ceased on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 16th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16th September 2014
Annual Accounts 23rd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23rd September 2015
Annual Accounts 26th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26th September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-10-05 (AP01)
filed on: 5th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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