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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13/18 CRANWORTH GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONEDOTZERO LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRANT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANDSOME FRANK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WALTER KNOLL UK LTD LONDON ENGLAND Active SMALL 46650 - Wholesale of office furniture
HANDSOME FRANK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.