Company information:
Oak Down Media Limited (No: 10721927)
Address: GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
Status: Operating Company
Incorporated: 04-Dec-2017
Accounts Next Due: 03-Aug-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Nov-2018 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Nov-2018 )
Resigned Director: JEREMY GRAEME ANDERSON ( DOB: Dec-1988 From: Nov-2018 To: Nov-2019 )
Resigned Director: FERGUS KINGSLEY HAYCOCK ( DOB: Sep-1980 From: Apr-2017 To: Apr-2018 )
Resigned Director: KEITH KEHOE ( DOB: Jul-1989 From: Jun-2022 To: May-2024 )
Resigned Director: JAMIESON WILLIAM GEORGE LOWE ( DOB: Nov-1969 From: Jun-2022 To: Mar-2024 )
Resigned Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Nov-2018 To: Jun-2022 )
Resigned Director: JAMES EDWARD TAYLOR REEVE ( DOB: Jan-1960 From: Nov-2019 To: Jun-2022 )
Resigned Director: KOK-YEE JADE YAU ( From: Apr-2018 To: Nov-2018 )
Resigned Secretary: LAURA KATHRYN MACARA ( From: Apr-2017 To: Nov-2018 )
Resigned Secretary: KOK-YEE JADE YAU ( From: Nov-2018 To: Jun-2022 )
Persons of Significant Control:
Great Point Media Limited, 13-14 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-21)
Ms Kok-Yee Jade Yau, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-12, Ceased: 2022-06-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |