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Oast One Limited, GL7 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OAST ONE LIMITED

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

This company is commonly known as Oast One Limited. The company was founded 20 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.

Company Information

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:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Victoria Road, Cirencester, Gloucestershire, England, GL7 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Victoria Road, Cirencester, United Kingdom, GL7 1ES

Director07 July 2004Active
52 Court Avenue, Old Coulsdon, CR5 1HE

Secretary07 July 2004Active
Firle Cottage, Chapel Lane Iden Green, Cranbrook, TN17 4HQ

Secretary17 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 July 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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