ONE PRODUCTION LTD - BENFLEET


Company Profile Company Filings

Overview

ONE PRODUCTION LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
ONE PRODUCTION LTD was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONE PRODUCTION LTD - BENFLEET

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

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

FLEET HOUSE,
BENFLEET
SS7 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA JAYNE SAGE Jul 1971 British Director 2005-03-16 CURRENT
MISS HARRIET ROSEN Feb 1974 British Director 2008-04-21 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
PAUL CHARLES SAGE Jun 1964 Secretary 2005-03-16 UNTIL 2023-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Belinda Sage 2017-03-01 7/1971 Benfleet   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 DULWICH ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ONE MAKE UP LIMITED BENFLEET ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ONE PHOTOGRAPHIC LTD BENFLEET ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
ONE REPRESENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One Production Ltd 2023-12-22 31-03-2023 £389,487 Cash
One Production Ltd 2022-11-01 31-03-2022 £286,774 Cash
One Production Ltd 2021-12-24 31-03-2021 £343,490 Cash
One Production Limited 31/03/2020 iXBRL 2020-12-30 31-03-2020 £246,775 Cash £469,576 equity
One Production Limited 31/03/2019 iXBRL 2019-12-31 31-03-2019 £456,906 Cash £443,766 equity
One Production Limited 31/03/2018 iXBRL 2018-12-15 31-03-2018 £398,487 Cash £482,049 equity
One Production Ltd Accounts 2017-12-30 31-03-2017 £319,026 Cash £414,938 equity
Abbreviated Company Accounts - ONE PRODUCTION LTD 2016-12-21 31-03-2016 £310,177 Cash £438,919 equity
Abbreviated Company Accounts - ONE PRODUCTION LTD 2015-12-02 31-03-2015 £274,339 Cash £333,908 equity
Abbreviated Company Accounts - ONE PRODUCTION LTD 2014-12-13 31-03-2014 £115,161 Cash £306,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINEFIELDS HOLDINGS LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE MAKE UP LIMITED BENFLEET ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ONE PHOTOGRAPHIC LTD BENFLEET ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
ONE CHOICE MARKETING LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
ONE REPRESENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKWOOD DEVELOPMENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAR BATTERIES LTD BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SP CONSTRUCTION ESSEX LTD BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
THE GREAT MOTORCYCLE GIVEAWAY LTD BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles