ONEDOTZERO PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONEDOTZERO PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEDOTZERO PRODUCTIONS LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONEDOTZERO PRODUCTIONS LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONEDOTZERO PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41B CHARTERHOUSE SQUARE
LONDON
EC1M 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SOPHIE ELIZABETH WALTER | Feb 1975 | British | Director | 2023-01-12 | CURRENT |
SHANE ROWAN JULIAN WALTER | Dec 1967 | British | Director | 2005-05-04 | CURRENT |
SOPHIE ELIZABETH WALTER | Secretary | 2015-10-07 | CURRENT | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-04-14 | RESIGNED | ||
MR ANDREW JAMES RIDDINGTON | Aug 1962 | Secretary | 2005-05-04 UNTIL 2015-10-07 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-02-21 UNTIL 2005-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sophie Elizabeth Walter | 2017-09-13 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shane Rowan Julian Walter | 2016-04-06 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONEDOTZERO_PRODUCTIONS_LI - Accounts | 2023-09-30 | 31-12-2022 | £625,789 Cash £1,100,043 equity |
ONEDOTZERO_PRODUCTIONS_LI - Accounts | 2022-10-01 | 31-12-2021 | £355,638 Cash £998,467 equity |
ONEDOTZERO_PRODUCTIONS_LI - Accounts | 2021-10-01 | 31-12-2020 | £458,216 Cash £916,155 equity |
ONEDOTZERO_PRODUCTIONS_LI - Accounts | 2020-12-18 | 31-12-2019 | £83,139 Cash £909,092 equity |