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 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
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 |
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 |