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Name

OAK Agents Limited

Address
3rd Floor
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 1st Floor 18 Queens Road
Brighton
BN1 3XA
Company No. 05544649 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Premiere Picture Productions Limited
  • Great British Films Productions Limited
  • GBF (Cages) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premiere Group Holdings Limited Status: Active Notified: 10/11/2023 Companies House Number: 11752107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premiere Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2023 Companies House Number: 06279501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton Status: Active Notified: 23/08/2007 Role: Secretary Nationality: British
    Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 23/08/2007 Role: Director Nationality: British
    Croft, John Downton 118 Queens Road, Brighton, England Status: Active Notified: 28/05/2009 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Brombard Trustees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 23/08/2007 Ceased: 05/10/2023 Role: Corporate-Director Companies House Number: 01456546
    Rogers, David Michael 118 Queens Road, Brighton Status: Ceased Notified: 05/10/2023 Ceased: 16/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British