Company Information for

ONE PRODUCTION LTD

FLEET HOUSE,, MANOR TRADING ESTATE, BENFLEET, SS7 4FH,

Company Registration Number

05395444

Private Limited Company

Active

About One Production Ltd

ONE PRODUCTION LTD was founded on 2005-03-16 and has its registered office in Benfleet. The organisation's status is listed as "Active". One Production Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONE PRODUCTION LTD
Legal Registered Office
FLEET HOUSE,
MANOR TRADING ESTATE
BENFLEET
SS7 4FH
Other companies in CM13

Filing Information

Company Number05395444
Date formed2005-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 02:15:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Charles Sage Company Secretary 2005-03-16
Harriet Rosen Director CO DIRECTOR 2008-04-21 UNITED KINGDOM
Belinda Jayne Sage Director DIRECTOR 2005-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
M W Douglas & Company Limited Nominated Secretary 2005-03-16 2005-03-16
Douglas Nominees Limited Nominated Director 2005-03-16 2005-03-16

Related Directorships for Paul Charles Sage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Sage ONE PHOTOGRAPHIC LTDCompany Secretary 2003-10-03 CURRENT 2001-03-16 Active
Paul Charles Sage ONE MAKE UP LIMITEDCompany Secretary 2003-10-02 CURRENT 1998-09-11 Active

Related Directorships for Belinda Jayne Sage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Belinda Jayne Sage ONE PHOTOGRAPHIC LTDDirector 2001-03-30 CURRENT 2001-03-16 Active