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Oasis No. 1 Llp

OC319679

activeactive proposal to strike off
llp
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

OC319679 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 11/05/2006

Compliance

Last accounts

05/04/2022

micro entity

Next accounts due

05/01/2024

Overdue

Confirmation statement

Last: 21/03/2023

Due 04/04/2024

Overdue

Officers

Future Films (Management Services) Limited

llp designated member · Since 11/05/2006

Also on 71 other boards

Future Films (Partnership Services) Limited

llp designated member · Since 11/05/2006

Also on 53 other boards

Mr David Samuel Watters

llp member · Since 04/12/2006

BRITISH · NORTHERN IRELAND · Age 70

Also on 35 other boards

Dr Hilary Vanessa Ramsay

llp member · Since 04/12/2006

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Edward Quinn

llp member · Since 04/12/2006

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Tobias Mogul

llp member · Since 04/12/2006

UNITED KINGDOM · Age 53

Also on 1 other board

Mr Timothy Philip Levy

llp member · Since 04/12/2006

BRITISH · ENGLAND · Age 57

Also on 185 other boards

Mr Ian Douglas Lindsay Jamieson

llp member · Since 04/12/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Alexander Jabour

llp member · Since 04/12/2006

UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David William Gray

llp member · Since 04/12/2006

BRITISH · NORTHERN IRELAND · Age 72

Also on 7 other boards

Mr James Gibbons

llp member · Since 04/12/2006

BRITISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Mr Richard John Dixon

llp member · Since 04/12/2006

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Future Films (Management Services) Limited

corporate llp designated member · Since 11/05/2006

Reg: 04555288

Also on 71 other boards

Future Films (Partnership Services) Limited

corporate llp designated member · Since 11/05/2006

Reg: 04555289

Also on 53 other boards

Richard John Dixon

llp member · Since 04/12/2006

England · Age 65

Alexander Jabour

llp member · Since 04/12/2006

United Kingdom · Age 54

David William Gray

llp member · Since 04/12/2006

Northern Ireland · Age 72

James Gibbons

llp member · Since 04/12/2006

Northern Ireland · Age 61

David Samuel Watters

llp member · Since 04/12/2006

Northern Ireland · Age 70

Hilary Vanessa Ramsay

llp member · Since 04/12/2006

United Kingdom · Age 59

Mark Edward Quinn

llp member · Since 04/12/2006

Northern Ireland · Age 61

Tobias Mogul

llp member · Since 04/12/2006

United Kingdom · Age 53

Timothy Philip Levy

llp member · Since 04/12/2006

England · Age 57

Ian Douglas Lindsay Jamieson

llp member · Since 04/12/2006

United Kingdom · Age 68

Former

Pasco 2 Limited

corporate llp designated member · Resigned 05/04/2023

Pasco 1 Limited

corporate llp designated member · Resigned 05/04/2023

Martin Neil Hulme

llp member · Resigned 30/10/2023

Persons with Significant Control

Pasco 1 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11077913 · Companies House · Limited By Shares

Notified 30/01/2019

Pasco 2 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11078549 · Companies House · Limited By Shares

Notified 30/01/2019

Former PSCs

Future Films (Management Services) Limited

Ceased 30/01/2019

Future Films (Partnership Services) Limited

Ceased 30/01/2019

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2006Registered 15/12/2006
charge
outstanding

BUDDINGTON PRODUCTIONS, INC.

Created 10/11/2006Registered 22/11/2006
charge
outstanding

BUDDINGTON PRODUCTIONS, INC.

Created 10/11/2006Registered 22/11/2006

Change History

status → active
2026-07-15

Active - Proposal to Strike off

type → llp
2026-07-15

Limited Liability Partnership

post town → Cardiff
2026-07-15

CARDIFF