This company is commonly known as Oast One Limited. The company was founded 19 years ago and was given the registration number 05173763. The firm's registered office is in CIRENCESTER. You can find them at 20 Victoria Road, , Cirencester, Gloucestershire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | OAST ONE LIMITED |
|---|---|---|
| Company Number | : | 05173763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Victoria Road, Cirencester, Gloucestershire, England, GL7 1ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Victoria Road, Cirencester, United Kingdom, GL7 1ES | Director | 07 July 2004 | Active |
| 52 Court Avenue, Old Coulsdon, CR5 1HE | Secretary | 07 July 2004 | Active |
| Firle Cottage, Chapel Lane Iden Green, Cranbrook, TN17 4HQ | Secretary | 17 September 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 July 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 July 2004 | Active |
| Mrs Nicola Marett | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Victoria Road, Cirencester, England, GL7 1ES |
| Nature of control | : |
|
| Mr James Lewis Driscol Marett | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Victoria Road, Cirencester, England, GL7 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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