Oasis Film Productions (Holdings) Limited

Company Name	Oasis Film Productions (Holdings) Limited
Company Status	Dissolved
Company Number	02385217
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	02 April 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 October 2006)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Director Name	Mr Alastair Macbeath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Jeremy Jack Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 1993)
Role	Film Producer
Country of Residence	England
Correspondence Address	72 Ladbroke Road London W11 3NS

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Christopher Piers Broughton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	262a Caledonian Road London N1 0NG

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Telford Avenue London SW2 4XJ

Location

Registered Address	Suite 10 500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£400
Current Liabilities	£602

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
1 June 2006	Application for striking-off (1 page)
13 December 2004	Full accounts made up to 30 June 2004 (9 pages)
13 December 2004	Full accounts made up to 30 June 2003 (9 pages)
2 September 2004	Auditor's resignation (1 page)
1 September 2004	Full accounts made up to 30 June 2002 (8 pages)
25 May 2004	Return made up to 17/05/04; full list of members (6 pages)
12 July 2003	Return made up to 17/05/03; full list of members (7 pages)
12 July 2003	New director appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
6 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (8 pages)
3 July 2002	Auditor's resignation (1 page)
15 June 2002	Return made up to 17/05/02; full list of members (7 pages)
25 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (8 pages)
9 July 2001	Return made up to 17/05/01; full list of members (6 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
30 June 2000	Return made up to 17/05/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 30 June 1999 (8 pages)
10 August 1999	Return made up to 17/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
26 January 1999	Registered office changed on 26/01/99 from: 3RD floor 70-71 new bond street london W1Y 9DE (1 page)
24 June 1998	Return made up to 17/05/98; no change of members (5 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
13 June 1997	Return made up to 17/05/97; full list of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
21 June 1996	Return made up to 17/05/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
1 April 1996	Director resigned (1 page)
19 July 1995	Return made up to 17/05/95; no change of members (4 pages)
23 May 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Oasis Film Productions (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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