Company number 08462374
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address C/O SHIPLEYS, 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy John Dean Smith on 27 September 2016. The most likely internet sites of TEN OAKS CAPITAL LIMITED are www.tenoakscapital.co.uk, and www.ten-oaks-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Oaks Capital Limited is a Private Limited Company.
The company registration number is 08462374. Ten Oaks Capital Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Ten Oaks Capital Limited is C O Shipleys 10 Orange Street London Wc2h 7dq. . SMITH, Timothy John Dean is a Director of the company. Director HAYWARD, Jeffrey Mark has been resigned. Director LAW, Graeme Peter has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
LAW, Graeme Peter
Resigned: 12 December 2014
Appointed Date: 26 March 2013
57 years old
Persons With Significant Control
Hindsight Media Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TEN OAKS CAPITAL LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Mr Timothy John Dean Smith on 27 September 2016
07 Jun 2016
Termination of appointment of Jeffrey Mark Hayward as a director on 6 June 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 3 more events
02 Feb 2015
Director's details changed for Mr Timothy John Dean Smith on 2 February 2015
13 Jan 2015
Termination of appointment of Graeme Peter Law as a director on 12 December 2014
24 Dec 2014
Total exemption full accounts made up to 31 March 2014
14 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
26 Mar 2013
Incorporation