OASIS NO. 1 LLP

Overview

Company Name	OASIS NO. 1 LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC319679
Jurisdiction	England/Wales
Date of Creation	May 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

Where is OASIS NO. 1 LLP located?

Registered Office Address	OC319679 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for OASIS NO. 1 LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2023
Next Accounts Due On	Jan 05, 2024
Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What is the status of the latest confirmation statement for OASIS NO. 1 LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 21, 2024
Next Confirmation Statement Due	Apr 04, 2024
Next Confirmation Statement Made Up To	Mar 21, 2023
Overdue	Yes

What are the latest filings for OASIS NO. 1 LLP?

Filings
Date	Description	Document	Type
Apr 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2024	Registered office address changed to PO Box 4385, Oc319679 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2024	1 pages	RP05

Oct 31, 2023	Termination of appointment of Martin Neil Hulme as a member on Oct 30, 2023	1 pages	LLTM01

Apr 26, 2023	Termination of appointment of Pasco 2 Limited as a member on Apr 05, 2023	1 pages	LLTM01

Apr 26, 2023	Termination of appointment of Pasco 1 Limited as a member on Apr 05, 2023	1 pages	LLTM01

Apr 08, 2023	Micro company accounts made up to Apr 05, 2022	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	LLCS01

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	LLCS01

Jan 07, 2022	Micro company accounts made up to Apr 05, 2021	7 pages	AA

Jun 11, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	LLCS01

Mar 25, 2021	Micro company accounts made up to Apr 05, 2020	7 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	LLCS01

Dec 10, 2019	Micro company accounts made up to Apr 05, 2019	6 pages	AA

May 13, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	LLCS01

Feb 06, 2019	Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jan 30, 2019	1 pages	LLPSC07

Feb 06, 2019	Cessation of Future Films (Management Services) Limited as a person with significant control on Jan 30, 2019	1 pages	LLPSC07

Feb 06, 2019	Notification of Pasco 2 Limited as a person with significant control on Jan 30, 2019	2 pages	LLPSC02

Feb 06, 2019	Notification of Pasco 1 Limited as a person with significant control on Jan 30, 2019	2 pages	LLPSC02

Feb 04, 2019	Appointment of Pasco 2 Limited as a member on Jan 30, 2019	2 pages	LLAP02

Feb 04, 2019	Appointment of Pasco 1 Limited as a member on Jan 30, 2019	2 pages	LLAP02

Jan 08, 2019	Micro company accounts made up to Apr 05, 2018	6 pages	AA

Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 07, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	LLCS01

Sep 13, 2018	legacy	pages	ANNOTATION

View All Filings

Who are the officers of OASIS NO. 1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

May 11, 2006

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

May 11, 2006

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04555289

141275850001

DIXON, Richard John

Dec 04, 2006

LLP Member

Shenden Way

TN13 1SE Sevenoaks

Kent

England

1961-7

141315260001

GIBBONS, James

Dec 04, 2006

LLP Member

3 Danesfort Park Close

BT9 7RG Belfast

Northern Ireland

1964-9

142053480001

GRAY, David William

Dec 04, 2006

LLP Member

Maxwell Drive

BT20 3PE Bangor

County Down

Northern Ireland

1954-7

142053440001

JABOUR, Alexander

Dec 04, 2006

LLP Member

Deanhill Road

Richmond

SW14 7DQ London

United Kingdom

1971-11

142053430002

JAMIESON, Ian Douglas Lindsay

Dec 04, 2006

LLP Member

19 Canonbie Road

Forest Hill

SE23 3AW London

United Kingdom

1958-1

89036900001

LEVY, Timothy Philip

Dec 04, 2006

LLP Member

Old Burlington Street

W1S 3AG London

United Kingdom

England

1969-6

113536400002

MOGUL, Tobias

Dec 04, 2006

LLP Member

Clive Road

SE21 8BS London

196

United Kingdom

1973-3

142053370003

QUINN, Mark Edward

Dec 04, 2006

LLP Member

The Old Manse

26 Boveedy Road Kilrea

BT51 5XU Belfast

Northern Ireland

1965-2

145321960001

RAMSAY, Hilary Vanessa, Dr

Dec 04, 2006

LLP Member

57 Well Lane

Stock

CM4 9LZ Ingatestone

United Kingdom

1966-9

142053400001

WATTERS, David Samuel

Dec 04, 2006

LLP Member

Cadogan Park

BT9 6HG Belfast

Northern Ireland

1956-3

184090380001

PASCO 1 LIMITED

Jan 30, 2019

Apr 05, 2023

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11077913

250015810001

PASCO 2 LIMITED

Jan 30, 2019

Apr 05, 2023

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11078549

250015790001

HULME, Martin Neil

Dec 04, 2006

Oct 30, 2023

LLP Member

2 Rappax Road

Hale

WA15 0NR Altrincham

Halliwell House

Cheshire

England

1955-3

17109350007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OASIS NO. 1 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pasco 1 Limited

Jan 30, 2019

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11077913

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Pasco 2 Limited

Jan 30, 2019

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11078549

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Management Services) Limited

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27-28 Eastcastle House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555288

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Partnership Services) Limited

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27-28 Eastcastle House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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