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THAT'S OXFORD LIMITED

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

This company is commonly known as That's Oxford Limited. The company was founded 12 years ago and was given the registration number 08090930. The firm's registered office is in SALFORD. You can find them at 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THAT'S OXFORD LIMITED
Company Number:08090930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Secretary01 May 2020Active
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Director31 May 2012Active
7, Gardiner Close, Abingdon, England, OX14 3YA

Secretary31 May 2012Active
Atners Stables, Leckford, Stockbridge, United Kingdom, SO20 6JF

Director05 August 2012Active
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Director05 August 2012Active
28, Westfileld, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SF

Director25 September 2012Active

People with Significant Control

Mr Daniel Cass
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Significant influence or control
That's Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, St. Johns Road, Harrow, England, HA1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
That's Entertainment Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-06Accounts

Accounts with accounts type micro entity.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution application strike off company.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-05Officers

Appoint person secretary company with name date.

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2020-01-04Officers

Change person director company with change date.

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2020-01-04Officers

Change person director company with change date.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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