Oak Down Media Limited

Active
Incorporated on 12 Apr 2017

Reg Address: Great Point, 13-14 Buckingham Street, London WC2N 6DF, England

Company Number 10721927
Company Status Active
Incorporation Date 12 Apr 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due 8 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Nov 2023
Confirmation Statement Next Due 22 Nov 2024
Average Number of Employees -

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Oak Down Media Limited" is a ltd and located in Great Point, 13-14 Buckingham Street, London WC2N 6DF. Oak Down Media Limited is currently in active status and it was incorporated on 12 Apr 2017 (7 years 5 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Oak Down Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jamieson William George Lowe	Director	28 Jun 2022	British	Resigned 21 Mar 2024
2	Keith Kehoe	Director	28 Jun 2022	Irish	Resigned 21 May 2024
3	James Edward Taylor Reeve	Director	27 Nov 2019	British	Active
4	James Edward Taylor Reeve	Director	27 Nov 2019	British	Resigned 28 Jun 2022
5	Kok-Yee Jade Yau	Secretary	7 Nov 2018	-	Active
6	Laura Kathryn Macara	Director	7 Nov 2018	British	Active
7	Roman Kladkevych	Director	7 Nov 2018	Portuguese	Resigned 27 Nov 2019
8	Kok-Yee Jade Yau	Secretary	7 Nov 2018	-	Resigned 28 Jun 2022
9	Laura Kathryn Macara	Director	7 Nov 2018	British	Resigned 28 Jun 2022
10	Kok-Yee Jade Yau	Director	13 Apr 2018	British	Resigned 7 Nov 2018
11	Laura Kathryn Macara	Secretary	12 Apr 2017	-	Resigned 7 Nov 2018
12	Fergus Kingsley Haycock	Director	12 Apr 2017	British	Resigned 13 Apr 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Great Point Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Jun 2022	-	Active
2	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2017	British	Active
3	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2017	British	Active
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2017	British	Active
5	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2017	British	Active
6	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2017	British	Ceased 21 Jun 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oak Down Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	22 May 2024	Download PDF
2	Gazette - Notice Compulsory	7 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	27 Mar 2024	Download PDF
4	Accounts - Dormant	13 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	15 Nov 2022	Download PDF 3 Pages
6	Officers - Termination Secretary Company With Name Termination Date	5 Jul 2022	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	28 Jun 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	28 Jun 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	28 Jun 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	28 Jun 2022	Download PDF
11	Address - Change Registered Office Company With Date Old New	28 Jun 2022	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	23 Jun 2022	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Jun 2022	Download PDF 1 Pages
14	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
15	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	22 Jan 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	28 Nov 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	28 Nov 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	8 Nov 2019	Download PDF 3 Pages
20	Accounts - Dormant	31 May 2019	Download PDF 2 Pages
21	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	7 Nov 2018	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	7 Nov 2018	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	7 Nov 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
28	Accounts - Dormant	9 May 2018	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	13 Apr 2018	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	13 Apr 2018	Download PDF 2 Pages
31	Confirmation Statement - No Updates	12 Apr 2018	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
33	Incorporation - Company	12 Apr 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
35	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
36	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
37	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
42	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
49	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
52	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
53	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
54	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
55	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
56	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
57	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
58	Illium Limited Mutual People: James Edward Taylor Reeve	Active
59	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
60	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
78	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
80	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved
105	Little Door Productions Ltd Mutual People: Laura Kathryn Macara	Active
106	Don'T Forget The Driver Limited Mutual People: Laura Kathryn Macara	dissolved
107	The Cry Productions Limited Mutual People: Laura Kathryn Macara	Active
108	Txtv Innocent 2 Limited Mutual People: Laura Kathryn Macara	Active
109	Factualfiction Ltd Mutual People: Laura Kathryn Macara	Active
110	Brightlobe Limited Mutual People: Laura Kathryn Macara	Active
111	The Forge Entertainment (The Miniaturist) Limited Mutual People: Laura Kathryn Macara	Active
112	Wildemarsh Limited Mutual People: Laura Kathryn Macara	Active
113	Seven Seas Films Limited Mutual People: Laura Kathryn Macara	Active
114	Herworth Media Limited Mutual People: Laura Kathryn Macara	Active
115	Langland Media Limited Mutual People: Laura Kathryn Macara	Active
116	Isola Media Limited Mutual People: Laura Kathryn Macara	Active
117	Floraleigh Media Limited Mutual People: Laura Kathryn Macara	Active
118	Allophone Media Limited Mutual People: Laura Kathryn Macara	Active
119	Akimiski Media Limited Mutual People: Laura Kathryn Macara	Active
120	Albyn Media Limited Mutual People: Laura Kathryn Macara	dissolved
121	Capercaillie Media Limited Mutual People: Laura Kathryn Macara	Active
122	Cleves Media Limited Mutual People: Laura Kathryn Macara	Active
123	Ferncroft Media Limited Mutual People: Laura Kathryn Macara	dissolved
124	Foxclore Media Limited Mutual People: Laura Kathryn Macara	Active
125	High Bowes Media Limited Mutual People: Laura Kathryn Macara	Active
126	Ink Pine Media Limited Mutual People: Laura Kathryn Macara	Active
127	Lion Killer Limited Mutual People: Laura Kathryn Macara	dissolved
128	Six Temple Productions Limited Mutual People: Laura Kathryn Macara	Active
129	Maxi Ryan Productions Limited Mutual People: Laura Kathryn Macara	Active
130	Cornford Media Limited Mutual People: Laura Kathryn Macara	Active
131	Lemaise Pictures Limited Mutual People: Laura Kathryn Macara	Active
132	Papyrus Pictures Limited Mutual People: Laura Kathryn Macara	Active
133	Silver Hunt Media Limited Mutual People: Laura Kathryn Macara	Active
134	Twin Angel Media Limited Mutual People: Laura Kathryn Macara	Active
135	Wilton Sphere Pictures Limited Mutual People: Laura Kathryn Macara	Active
136	Bierton Productions Limited Mutual People: Laura Kathryn Macara	Active
137	Camden Productions Limited Mutual People: Laura Kathryn Macara	Active
138	Bluebeat Productions Limited Mutual People: Laura Kathryn Macara	Active