| Company Name | Oxford Entertainment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715909 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
| Previous Name | Oxford Entertainments Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Peter Rothnie Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(6 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 07 February 2023) |
| Role | Company Director |
| Correspondence Address | 17 Charfield Court 2 Shirland Road London W9 2JN |
| Director Name | Mr Peter Rothnie Leslie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(20 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Peter Rothnie Leslie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Film Editor |
| Correspondence Address | 48 Gloucester Terrace London W2 3HH |
| Director Name | Michiru Leslie |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Michiru Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Gloucester Terrace London W2 3HH |
| Director Name | Chizuko Iwata |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 24 October 1995(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 07 March 2013) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 1960-3-32-201 Asaodai-Danchi Ozenji Asao-Ku Kawasaki-Shi F215-0013 Japan |
| Secretary Name | Chizuko Iwata |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 24 October 1995(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 March 1999) |
| Role | Company Director |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Peter Leslie 60.00% Ordinary |
|---|---|
| 20 at £1 | Adam Bowen 20.00% Ordinary |
| 20 at £1 | Sadia Saeed 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 9 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 February 2018 | Termination of appointment of Michiru Leslie as a director on 20 June 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Termination of appointment of Chizuko Iwata as a director (1 page) |
| 8 March 2013 | Appointment of Mr Peter Rothnie Leslie as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Chizuko Iwata as a director (1 page) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 March 2013 | Appointment of Mr Peter Rothnie Leslie as a director (2 pages) |
| 18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 8 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Chizuko Iwata on 19 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Chizuko Iwata on 19 May 2010 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 2 July 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 25 July 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 5 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 22 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 24 May 1999 | Return made up to 19/05/99; full list of members
|
| 24 May 1999 | Return made up to 19/05/99; full list of members
|
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 June 1998 | Return made up to 19/05/98; full list of members
|
| 26 June 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Return made up to 19/05/98; full list of members
|
| 26 June 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (4 pages) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (4 pages) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Return made up to 19/05/97; full list of members (5 pages) |
| 22 July 1997 | Return made up to 19/05/97; full list of members (5 pages) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 19 June 1997 | Company name changed oxford entertainments group limi ted\certificate issued on 20/06/97 (3 pages) |
| 19 June 1997 | Company name changed oxford entertainments group limi ted\certificate issued on 20/06/97 (3 pages) |
| 19 October 1996 | Resolutions
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| 19 October 1996 | Resolutions
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| 19 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 19 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 8 November 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 8 November 1995 | Accounts made up to 30 June 1995 (1 page) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 11 September 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 19/05/95; full list of members (6 pages) |