PRODUCTION ONE LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

PRODUCTION ONE LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
PRODUCTION ONE LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919717. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRODUCTION ONE LIMITED - DUNSTABLE

This company is listed in the following categories:
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 2, FIRST FLOOR
DUNSTABLE
LU6 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PAUL BENNETT Jan 1973 British Director 1994-06-30 CURRENT
PAUL BENNETT British Secretary 1994-06-30 CURRENT
GRAHAM JOHN OWEN Nov 1962 British Director 1994-06-30 UNTIL 1994-11-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-04-15 UNTIL 1995-04-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-04-15 UNTIL 1994-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-04-15 UNTIL 1994-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Bennett 2016-04-06 - 2019-03-08 9/1924 Dunstable   Ownership of shares 25 to 50 percent
Mr Julian Paul Bennett 2016-04-06 1/1973 Dunstable   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PK FILMS LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Production One Limited - Filleted accounts 2024-01-02 31-03-2023 £65,135 equity
Production One Limited - Filleted accounts 2022-12-31 31-03-2022 £94,486 equity
Production One Limited - Filleted accounts 2021-12-22 31-03-2021 £57,944 equity
Production One Limited - Filleted accounts 2021-03-10 31-03-2020 £36,219 equity
Production One Limited - Filleted accounts 2019-12-31 31-03-2019 £25,600 equity
Production One Limited - Filleted accounts 2018-12-15 31-03-2018 £37,581 equity
Production One Limited - Filleted accounts 2017-12-19 31-03-2017 £16,061 equity
Production One Limited - Abbreviated accounts 2016-11-22 31-03-2016 £21,020 Cash
Production One Limited - Abbreviated accounts 2015-11-04 31-03-2015 £36,625 Cash
Production One Limited - Abbreviated accounts 2014-11-05 31-03-2014 £32,601 Cash

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