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 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
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 |
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 |