Company number 07942749
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SUITE 2, RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Jonathan Pearce on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 5-OAKS TELEVISION LIMITED are www.5oakstelevision.co.uk, and www.5-oaks-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 5 Oaks Television Limited is a Private Limited Company.
The company registration number is 07942749. 5 Oaks Television Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of 5 Oaks Television Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex Tn6 3dz. . PEARCE, Jonathan is a Director of the company. Director PEARCE, Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PEARCE, Lynn
Resigned: 05 March 2012
Appointed Date: 09 February 2012
59 years old
Persons With Significant Control
Mr Jonathan Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
5-OAKS TELEVISION LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Jonathan Pearce on 1 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 12 September 2016
12 Sep 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-09-12
...
... and 8 more events
30 Oct 2013
Total exemption small company accounts made up to 31 March 2013
27 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
05 Mar 2012
Termination of appointment of Lynn Pearce as a director
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)