UKBizDB.co.uk

OYSTER FILMS LIMITED

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

This company is commonly known as Oyster Films Limited. The company was founded 5 years ago and was given the registration number 12024319. The firm's registered office is in LONDON. You can find them at Chesil Court 72 Chesil Court, Chelsea Manor Street,, London, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:OYSTER FILMS LIMITED
Company Number:12024319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Chesil Court 72 Chesil Court, Chelsea Manor Street,, London, London, London, United Kingdom, SW3 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesil Court, 72 Chesil Court, Chelsea Manor Street,, London, London, United Kingdom, SW3 5QS

Director09 February 2022Active
Chesil Court, 72 Chesil Court, Chelsea Manor Street,, London, London, United Kingdom, SW3 5QS

Director06 January 2021Active
Chesil Court, 72 Chesil Court, Chelsea Manor Street,, London, London, United Kingdom, SW3 5QS

Director30 May 2019Active
72 Chesil Court, Chelsea Manor Street, London, England, SW3 5QS

Director22 June 2020Active

People with Significant Control

Mrs Therese Mcmurray Hewlett
Notified on:23 June 2020
Status:Active
Date of birth:July 1957
Nationality:Irish
Country of residence:United Kingdom
Address:Chesil Court, 72 Chesil Court, Chelsea Manor Street,, London, United Kingdom, SW3 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Siobhan Kathleen Hewlett
Notified on:30 May 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Chesil Court, 72 Chesil Court, Chelsea Manor Street,, London, United Kingdom, SW3 5QS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.