ONE ON ONE PRODUCTIONS LTD. - LONDON
| Company Profile | Company Filings |
Overview
ONE ON ONE PRODUCTIONS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE ON ONE PRODUCTIONS LTD. was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225480. The accounts status is TOTAL EXEMPTION FULL.
ONE ON ONE PRODUCTIONS LTD. was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225480. The accounts status is TOTAL EXEMPTION FULL.
ONE ON ONE PRODUCTIONS LTD. - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
THE STUDIO
LONDON
W4 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2020 | 30/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW ALAN EDMUND WEBB | Jul 1955 | British | Director | 1996-07-16 | CURRENT |
| DIANA MARY MARTIN | Secretary | 1996-07-16 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-07-16 UNTIL 1996-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Alan Edmund Webb | 2016-04-06 | 7/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One On One Productions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-07-2021 | £30,741 Cash £12,251 equity |
| Micro-entity Accounts - ONE ON ONE PRODUCTIONS LTD. | 2021-04-24 | 31-07-2020 | £9 equity |
| Micro-entity Accounts - ONE ON ONE PRODUCTIONS LTD. | 2020-04-08 | 31-07-2019 | £46 equity |
| Micro-entity Accounts - ONE ON ONE PRODUCTIONS LTD. | 2019-04-27 | 31-07-2018 | £3,206 equity |
| Micro-entity Accounts - ONE ON ONE PRODUCTIONS LTD. | 2018-04-19 | 31-07-2017 | £20,141 Cash £23,183 equity |
| Micro-entity Accounts - ONE ON ONE PRODUCTIONS LTD. | 2017-04-11 | 31-07-2016 | £18,961 Cash £27,697 equity |
| Abbreviated Company Accounts - ONE ON ONE PRODUCTIONS LTD. | 2016-04-29 | 31-07-2015 | £9,542 Cash £38,675 equity |
| Abbreviated Company Accounts - ONE ON ONE PRODUCTIONS LTD. | 2015-03-03 | 31-07-2014 | £55,065 Cash £62,989 equity |