Company number 07031929
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address THE OLD BULL PENS, SEZINCOTE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9AW
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of OYSTER ISLAND FILMS LIMITED are www.oysterislandfilms.co.uk, and www.oyster-island-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Island Films Limited is a Private Limited Company.
The company registration number is 07031929. Oyster Island Films Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Oyster Island Films Limited is The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire Gl56 9aw. . J&P COMPANY FORMATIONS LIMITED is a Secretary of the company. FRANKLIN, Stuart Alan is a Director of the company. Secretary 14LSSERVICES LIMITED has been resigned. Secretary J&P COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialist photography".
Current Directors
Secretary
J&P COMPANY FORMATIONS LIMITED
Appointed Date: 01 February 2015
Resigned Directors
Secretary
14LSSERVICES LIMITED
Resigned: 01 February 2015
Appointed Date: 01 November 2009
Secretary
J&P COMPANY FORMATIONS LIMITED
Resigned: 31 October 2009
Appointed Date: 28 September 2009
Persons With Significant Control
Mr Stuart Alan Franklin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
OYSTER ISLAND FILMS LIMITED Events
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Director's details changed for Stuart Alan Franklin on 1 August 2015
26 Aug 2015
Registered office address changed from Flat 1 12 Norham Gardens Oxford OX2 6QB England to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 26 August 2015
...
... and 14 more events
21 Oct 2010
Annual return made up to 28 September 2010 with full list of shareholders
21 Oct 2010
Registered office address changed from 12 Mccrone Mews Belsize Village London NW3 5BG United Kingdom on 21 October 2010
25 Nov 2009
Termination of appointment of J&P Company Formations Limited as a secretary
25 Nov 2009
Appointment of 14Lsservices Limited as a secretary
28 Sep 2009
Incorporation