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HIGH OAK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Oak Productions Limited. The company was founded 12 years ago and was given the registration number 07851109. The firm's registered office is in LONDON. You can find them at 3 Hendon Wood Lane, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HIGH OAK PRODUCTIONS LIMITED
Company Number:07851109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Hendon Wood Lane, London, NW7 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hendon Wood Lane, London, NW7 4HS

Director20 February 2023Active
3, Hendon Wood Lane, London, United Kingdom, NW7 4HS

Director17 November 2011Active

People with Significant Control

Mr Jonathan Isaacs
Notified on:07 March 2023
Status:Active
Date of birth:October 1975
Nationality:British
Address:3, Hendon Wood Lane, London, NW7 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Samantha Isaacs
Notified on:17 November 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:3, Hendon Wood Lane, London, NW7 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-03-25Persons with significant control

Notification of a person with significant control.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2023-03-25Capital

Capital allotment shares.

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2023-03-16Resolution

Resolution.

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2023-03-16Resolution

Resolution.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-16Capital

Capital name of class of shares.

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2023-02-20Officers

Appoint person director company with name date.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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