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Company Information for

OAK AGENTS LIMITED

3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
05544649
Private Limited Company
Active

Company Overview

About Oak Agents Ltd
OAK AGENTS LIMITED was founded on 2005-08-24 and has its registered office in Brighton. The organisation's status is listed as "Active". Oak Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK AGENTS LIMITED
 
Legal Registered Office
3RD FLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
Other companies in BN1
 
Previous Names
PREMIERE PICTURE PRODUCTIONS LIMITED16/08/2012
GREAT BRITISH FILMS PRODUCTIONS LIMITED13/06/2007
GBF (CAGES) LIMITED04/02/2006
Filing Information
Company Number 05544649
Company ID Number 05544649
Date formed 2005-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892464194  
Last Datalog update: 2024-10-05 23:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK AGENTS LIMITED
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Company Officers of OAK AGENTS LIMITED

Current Directors
Officer Role Date Appointed
ALBANY NOMINEES LIMITED
 Company Secretary 2007-08-23
BROMBARD TRUSTEES LIMITED
 Director 2007-08-23
JOHN DOWNTON CROFT
 Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL ROGERS
 Director 2014-04-15 2017-01-16
BGROMBARD TRUSTEES LIMITED
 Company Secretary 2006-02-15 2007-08-23
MARIA JOSEPHINE CONTI
 Director 2006-02-10 2007-08-23
ALBANY NOMINEES LIMITED
 Company Secretary 2005-08-24 2006-02-15
STELLA LITOU
 Company Secretary 2006-02-15 2006-02-15
JOHN DOWNTON CROFT
 Company Secretary 2005-08-24 2006-02-10
ADAM NICHOLAS BETTERIDGE
 Director 2005-08-24 2006-02-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-08-24 2005-08-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-08-24 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBANY NOMINEES LIMITED EBT-EFRBS SOLUTIONS LIMITED Company Secretary 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED COTTER SOLUTIONS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
ALBANY NOMINEES LIMITED HPOH LIMITED Company Secretary 2012-10-16 CURRENT 2011-07-07 Dissolved 2016-09-27
ALBANY NOMINEES LIMITED PREMIERE BUSINESS SERVICES LIMITED Company Secretary 2012-10-16 CURRENT 2010-11-04 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE SOVEREIGN BUSINESS LIMITED Company Secretary 2012-10-16 CURRENT 2010-10-08 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PC NOMINEES NO1 LIMITED Company Secretary 2012-10-16 CURRENT 2003-10-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE FIRST LIMITED Company Secretary 2012-10-16 CURRENT 2010-08-03 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED EGREMONT INVESTMENTS LIMITED Company Secretary 2012-10-16 CURRENT 2011-07-07 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE PICTURE LIMITED Company Secretary 2007-08-23 CURRENT 2000-07-25 Active
ALBANY NOMINEES LIMITED PREMIERE PICTURE SERVICES LIMITED Company Secretary 2007-08-23 CURRENT 2002-05-17 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED PREMIERE CAPITAL LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
ALBANY NOMINEES LIMITED ALLIED LAND (ABERGAVENNY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND (TENBY) LIMITED Company Secretary 2005-08-08 CURRENT 2005-07-20 Dissolved 2014-01-28
ALBANY NOMINEES LIMITED ALLIED LAND (WORTHING) LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED LAND LIMITED Company Secretary 2004-08-02 CURRENT 1984-09-04 Active
ALBANY NOMINEES LIMITED PREMIERE TRUSTEES LIMITED Company Secretary 2004-03-26 CURRENT 2001-03-14 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED STAGEFLEET LIMITED Company Secretary 2003-09-25 CURRENT 2002-05-08 Active
ALBANY NOMINEES LIMITED ALLIED LAND CORPORATION LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED BH NOMINEES NO2 LIMITED Company Secretary 2002-11-06 CURRENT 2001-05-10 Dissolved 2016-01-26
ALBANY NOMINEES LIMITED ARCLIGHT FILMS (UK) LIMITED Company Secretary 2002-11-06 CURRENT 2002-05-28 Dissolved 2016-11-08
ALBANY NOMINEES LIMITED PROJECT MANAGEMENT RETAIL SERVICES LIMITED Company Secretary 2002-11-06 CURRENT 2002-04-15 Active
ALBANY NOMINEES LIMITED ENTERPRISE FILMS LIMITED Company Secretary 2002-09-25 CURRENT 1998-07-15 Dissolved 2013-11-05
ALBANY NOMINEES LIMITED MILBURY DESIGN & BUILD LIMITED Company Secretary 2002-09-25 CURRENT 1994-03-18 Dissolved 2014-11-18
ALBANY NOMINEES LIMITED ALLIED LAND (MILFORD HAVEN) LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-04 Dissolved 2016-11-10
ALBANY NOMINEES LIMITED ALLIED LAND DEVELOPMENTS LIMITED Company Secretary 2002-09-25 CURRENT 1988-08-05 Active
ALBANY NOMINEES LIMITED ALLIED LAND & ESTATES LIMITED Company Secretary 2002-09-25 CURRENT 2000-12-05 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED WHITE LUND MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-18 Active
ALBANY NOMINEES LIMITED TEMPLEDOME LIMITED Company Secretary 2002-09-25 CURRENT 1999-04-21 Active - Proposal to Strike off
ALBANY NOMINEES LIMITED ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 1975-04-11 Active
ALBANY NOMINEES LIMITED BROMBARD TRUSTEES LIMITED Company Secretary 2002-09-25 CURRENT 1979-10-24 Active
ALBANY NOMINEES LIMITED B.T. ESTATES MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1990-11-08 Active
ALBANY NOMINEES LIMITED KNUTSFORD MANAGEMENT LIMITED Company Secretary 2002-09-25 CURRENT 1993-01-25 Active
ALBANY NOMINEES LIMITED MILBURY SECURITIES LIMITED Company Secretary 2002-09-25 CURRENT 1974-03-20 Active
ALBANY NOMINEES LIMITED ALLIED FINANCE LIMITED Company Secretary 2002-09-02 CURRENT 1976-09-20 Active
ALBANY NOMINEES LIMITED INVESTING IN ENTERPRISE LIMITED Company Secretary 2002-09-02 CURRENT 1987-11-12 Active
BROMBARD TRUSTEES LIMITED STAGEFLEET LIMITED Director 2006-10-25 CURRENT 2002-05-08 Active
BROMBARD TRUSTEES LIMITED TEMERAIRE HOUSE MANAGEMENT LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
BROMBARD TRUSTEES LIMITED NEPTUNE HOUSE MANAGEMENT LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
BROMBARD TRUSTEES LIMITED AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2003-03-17 CURRENT 2003-02-28 Active
BROMBARD TRUSTEES LIMITED ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
BROMBARD TRUSTEES LIMITED MILBURY DESIGN & BUILD LIMITED Director 2002-09-25 CURRENT 1994-03-18 Dissolved 2014-11-18
BROMBARD TRUSTEES LIMITED ARCLIGHT FILMS (UK) LIMITED Director 2002-05-28 CURRENT 2002-05-28 Dissolved 2016-11-08
BROMBARD TRUSTEES LIMITED SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
BROMBARD TRUSTEES LIMITED BH NOMINEES NO2 LIMITED Director 2001-05-10 CURRENT 2001-05-10 Dissolved 2016-01-26
BROMBARD TRUSTEES LIMITED WHITE LUND MANAGEMENT LIMITED Director 2000-02-01 CURRENT 1993-01-18 Active
BROMBARD TRUSTEES LIMITED TEMPLEDOME LIMITED Director 2000-02-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BROMBARD TRUSTEES LIMITED ENTERPRISE FILMS LIMITED Director 2000-01-31 CURRENT 1998-07-15 Dissolved 2013-11-05
BROMBARD TRUSTEES LIMITED ALLIED LAND (MILFORD HAVEN) LIMITED Director 2000-01-31 CURRENT 1988-08-04 Dissolved 2016-11-10
BROMBARD TRUSTEES LIMITED VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1999-04-28 Active
BROMBARD TRUSTEES LIMITED KNUTSFORD MANAGEMENT LIMITED Director 2000-01-31 CURRENT 1993-01-25 Active
BROMBARD TRUSTEES LIMITED INVESTING IN ENTERPRISE LIMITED Director 2000-01-31 CURRENT 1987-11-12 Active
BROMBARD TRUSTEES LIMITED MILBURY SECURITIES LIMITED Director 2000-01-31 CURRENT 1974-03-20 Active
BROMBARD TRUSTEES LIMITED ALLIED LAND DEVELOPMENTS LIMITED Director 2000-01-28 CURRENT 1988-08-05 Active
BROMBARD TRUSTEES LIMITED ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Director 2000-01-28 CURRENT 1975-04-11 Active
BROMBARD TRUSTEES LIMITED ALLIED FINANCE LIMITED Director 2000-01-28 CURRENT 1976-09-20 Active
BROMBARD TRUSTEES LIMITED B.T. ESTATES MANAGEMENT LIMITED Director 2000-01-28 CURRENT 1990-11-08 Active
BROMBARD TRUSTEES LIMITED ALBANY NOMINEES LIMITED Director 2000-01-28 CURRENT 1996-12-06 Active
JOHN DOWNTON CROFT PREMIERE PICTURE LIMITED Director 2018-04-30 CURRENT 2000-07-25 Active
JOHN DOWNTON CROFT PREMIERE TRUSTEES LIMITED Director 2018-04-30 CURRENT 2001-03-14 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE SERVICES LIMITED Director 2018-04-30 CURRENT 2002-05-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS WRAP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ZOOM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS STILLS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JOHN DOWNTON CROFT COTTER SOLUTIONS LIMITED Director 2017-02-02 CURRENT 2015-02-10 Active
JOHN DOWNTON CROFT PREMIERE CAPITAL LIMITED Director 2017-01-03 CURRENT 2007-06-14 Active
JOHN DOWNTON CROFT THE LEGEND OF SABARIMALA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS SERVICES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MOVIES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS DOCUMENTARIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA DISTRIBUTION LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JOHN DOWNTON CROFT SEIS CREATIVE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS ENTERTAINMENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PERFORMANCE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CONTENT LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PREMIERE LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA MARKETING LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE FILMS EIS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS PRODUCTIONS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS CAPITAL LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS INVESTMENT LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT JASMINE STAR LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
JOHN DOWNTON CROFT ARTIFICIAL HORIZON LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2018-01-16
JOHN DOWNTON CROFT PREMIERE 3D INDIA LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
JOHN DOWNTON CROFT SEIS FILMS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS MEDIA PRODUCTIONS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEIS TV LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT WOWEE ONE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT OLD STEINE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-01-26
JOHN DOWNTON CROFT ESTABLISHMENT MANAGEMENT SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JOHN DOWNTON CROFT SEIS ADMINISTRATION LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE 3D BOLLYWOOD LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE 3D CONVERSIONS LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT SEED EIS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-03-21
JOHN DOWNTON CROFT PREMIERE NOMINEES NO1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE PICTURE 3D LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE CITY THAT ROCKS LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-09-27
JOHN DOWNTON CROFT REARVIEW LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE BUSINESS SERVICES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT THE WORKHOUSE MANAGEMENT COMPANY LIMITED Director 2010-11-03 CURRENT 2008-03-12 Active
JOHN DOWNTON CROFT PREMIERE FIRST LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO SEVEN LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2014-05-27
JOHN DOWNTON CROFT MEDIA PRO SIX LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO FIVE LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG FILM DISTRIBUTION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
JOHN DOWNTON CROFT MEDIA PRO FOUR LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO THREE LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
JOHN DOWNTON CROFT PREMIERE STEALTH MEDIA LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2016-10-18
JOHN DOWNTON CROFT KINGSWAY PRODUCTION SERVICES LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JOHN DOWNTON CROFT MEDIA PRO TWO LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
JOHN DOWNTON CROFT MEDIA PRO ONE LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active - Proposal to Strike off
JOHN DOWNTON CROFT ENTERPRISE FILMS LIMITED Director 2009-05-28 CURRENT 1998-07-15 Dissolved 2013-11-05
JOHN DOWNTON CROFT MILBURY DESIGN & BUILD LIMITED Director 2009-05-28 CURRENT 1994-03-18 Dissolved 2014-11-18
JOHN DOWNTON CROFT BH NOMINEES NO2 LIMITED Director 2009-05-28 CURRENT 2001-05-10 Dissolved 2016-01-26
JOHN DOWNTON CROFT AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2003-02-28 Active
JOHN DOWNTON CROFT ALLIED LAND DEVELOPMENTS LIMITED Director 2009-05-28 CURRENT 1988-08-05 Active
JOHN DOWNTON CROFT 12 WEST AVENUE MANAGEMENT COMPANY LIMITED Director 2009-05-28 CURRENT 2008-03-13 Active - Proposal to Strike off
JOHN DOWNTON CROFT TEMPLEDOME LIMITED Director 2009-05-28 CURRENT 1999-04-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2001-12-11 Active
JOHN DOWNTON CROFT STAGEFLEET LIMITED Director 2009-05-28 CURRENT 2002-05-08 Active
JOHN DOWNTON CROFT TEMERAIRE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED Director 2009-05-28 CURRENT 1975-04-11 Active
JOHN DOWNTON CROFT ALLIED FINANCE LIMITED Director 2009-05-28 CURRENT 1976-09-20 Active
JOHN DOWNTON CROFT B.T. ESTATES MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1990-11-08 Active
JOHN DOWNTON CROFT KNUTSFORD MANAGEMENT LIMITED Director 2009-05-28 CURRENT 1993-01-25 Active
JOHN DOWNTON CROFT PREMIERE PICTURE NOMINEES LIMITED Director 2009-05-28 CURRENT 2005-12-06 Active - Proposal to Strike off
JOHN DOWNTON CROFT INVESTING IN ENTERPRISE LIMITED Director 2009-05-28 CURRENT 1987-11-12 Active
JOHN DOWNTON CROFT MILBURY SECURITIES LIMITED Director 2009-05-28 CURRENT 1974-03-20 Active
JOHN DOWNTON CROFT NEPTUNE HOUSE MANAGEMENT LIMITED Director 2009-05-28 CURRENT 2004-04-14 Active
JOHN DOWNTON CROFT ON POINT STRATEGY LIMITED Director 2009-03-24 CURRENT 2008-08-20 Active - Proposal to Strike off
JOHN DOWNTON CROFT LISNALEE INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
JOHN DOWNTON CROFT SPEIS RIGHTS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2017-01-24
JOHN DOWNTON CROFT SPEIS ADMINISTRATION LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
JOHN DOWNTON CROFT SPEIS LIMITED Director 2008-10-24 CURRENT 2005-12-22 Active - Proposal to Strike off
JOHN DOWNTON CROFT WATERSTOCK DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 2005-10-03 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND (WORTHING) LIMITED Director 2005-05-16 CURRENT 2004-09-29 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND & ESTATES LIMITED Director 2005-04-21 CURRENT 2000-12-05 Active - Proposal to Strike off
JOHN DOWNTON CROFT GBF CAPITAL LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
JOHN DOWNTON CROFT BH ADMINISTRATION LIMITED Director 2003-10-13 CURRENT 2003-07-21 Active - Proposal to Strike off
JOHN DOWNTON CROFT ALLIED LAND LIMITED Director 2003-06-19 CURRENT 1984-09-04 Active
JOHN DOWNTON CROFT ALBANY NOMINEES LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
JOHN DOWNTON CROFT BROMBARD TRUSTEES LIMITED Director 1994-12-08 CURRENT 1979-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-08-28APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ROGERS
2023-11-27CESSATION OF PREMIERE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27Notification of Premiere Group Holdings Limited as a person with significant control on 2023-11-10
2023-10-05APPOINTMENT TERMINATED, DIRECTOR BROMBARD TRUSTEES LIMITED
2023-10-05DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-17CH01Director's details changed for Mr John Downton Croft on 2021-02-15
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-10CH01Director's details changed for Mr John Downton Croft on 2017-08-10
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROGERS
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-24CH01Director's details changed for Mr Steven Michael Rogers on 2016-02-24
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR STEVEN MICHAEL ROGERS
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0124/08/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-16RES15CHANGE OF NAME 15/08/2012
2012-08-16CERTNMCompany name changed premiere picture productions LIMITED\certificate issued on 16/08/12
2011-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-26AR0124/08/11 ANNUAL RETURN FULL LIST
2011-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0124/08/10 FULL LIST
2010-09-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 23/08/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 23/08/2010
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 3RD FLOOR OFFICES, HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG
2009-06-06288aDIRECTOR APPOINTED JOHN DOWNTOWN CROFT
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-18363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-18288bSECRETARY RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288bSECRETARY RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288aNEW SECRETARY APPOINTED
2007-06-13CERTNMCOMPANY NAME CHANGED GREAT BRITISH FILMS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-06CERTNMCOMPANY NAME CHANGED GBF (CAGES) LIMITED CERTIFICATE ISSUED ON 04/02/06
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288bSECRETARY RESIGNED
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAK AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2011-08-08 Satisfied MARITAL ASSETS, LLC
CHARGE OVER CASH DEPOSIT 2011-08-08 Satisfied MARITAL ASSETS, LLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,079,500
Creditors Due Within One Year 2011-12-31 £ 256,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK AGENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,921
Cash Bank In Hand 2011-12-31 £ 43,294
Current Assets 2012-12-31 £ 847,051
Current Assets 2011-12-31 £ 176,803
Debtors 2012-12-31 £ 844,130
Debtors 2011-12-31 £ 133,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAK AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK AGENTS LIMITED
Trademarks
We have not found any records of OAK AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OAK AGENTS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where OAK AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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