The Gallery (Oxford) Limited

Active05766585 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Aeron Morgan Buchanan
Banzhou Services Ltd
Morrell Grounds Ltd
Accounts type
Micro entity
Region
South East
Address
Unit 8
The Gallery 54 Marston Street
Oxford
OX4 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buchanan, Aeron Morgan, Dr
Director · Appointed 27 February 2025
British
Born September 1979 (47)
Banzhou Services Ltd
Corporate Director · Appointed 6 January 2025
Morrell Grounds Ltd
Corporate Director · Appointed 6 January 2025
Kerv Limited
Corporate Director · Appointed 3 September 2019
Officer history (16 former)
27 February 2025
Appointed Buchanan, Aeron Morgan, Dr as Director
6 February 2025
Resigned Buchanan, Aeron Morgan, Dr as Director
6 January 2025
Appointed Banzhou Services Ltd as Corporate Director
6 January 2025
Appointed Morrell Grounds Ltd as Corporate Director
6 January 2025
Resigned Wakeham, Jamie Leonard as Director
6 January 2025
Resigned Zhou, Sophie Lian as Director
18 October 2022
Resigned Fussthaler, Roman as Director
30 September 2022
Resigned Blake, David George Bennett as Director
18 August 2022
Resigned Hedges, Nicholas Mitchell as Director
29 June 2022
Appointed Wakeham, Jamie Leonard as Director
29 June 2022
Appointed Zhou, Sophie Lian as Director
29 June 2022
Appointed Buchanan, Aeron Morgan, Dr as Director
3 June 2022
Resigned Tom Dick And Debbie Productions Limited as Corporate Director
30 March 2022
Resigned Stavers, Mark Alexander as Secretary
30 March 2022
Resigned Stavers, Mark as Director
3 September 2019
Appointed Kerv Limited as Corporate Director
3 September 2019
Resigned Gohil, Vinit, Dr as Director
28 November 2013
Resigned Olesen, Nigel Wilfred Timothy as Director
28 November 2013
Appointed Gohil, Vinit, Dr as Director
31 January 2013
Appointed Stavers, Mark as Director
30 January 2013
Appointed Stavers, Mark Alexander as Secretary
30 January 2013
Resigned Hull, Martin Henry Brian as Secretary
30 January 2013
Resigned Hull, Martin Henry Brian as Director
14 March 2012
Appointed Fussthaler, Roman as Director
31 December 2008
Resigned Hiley, Stuart Charles as Director
9 September 2007
Appointed Hiley, Stuart Charles as Director
9 September 2007
Appointed Tom Dick And Debbie Productions Limited as Corporate Director
9 September 2007
Appointed Olesen, Nigel Wilfred Timothy as Director
9 September 2007
Appointed Hedges, Nicholas Mitchell as Director
9 September 2007
Appointed Hull, Martin Henry Brian as Director
9 September 2007
Appointed Blake, David George Bennett as Director
9 September 2007
Appointed Hull, Martin Henry Brian as Secretary
9 September 2007
Resigned Darbys Secretarial Services Limited as Corporate Secretary
9 September 2007
Resigned Darbys Director Services Limited as Corporate Director
3 April 2006
Appointed Darbys Secretarial Services Limited as Corporate Secretary
3 April 2006
Appointed Darbys Director Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13874144
Aeron Morgan Buchanan
Individual · Notified 30 June 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1979 (47)

Financials

Net Assets
£100
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£2,921£2,869£4,368£1,314£3,065
Creditors (< 1 year)£2,921£2,869£4,368£1,314£3,065
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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