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Home > England & Wales Companies > ONE PRODUCTION LTD
Company Information for

ONE PRODUCTION LTD

Fleet House,, Manor Trading Estate, Benfleet, SS7 4FH,
Company Registration Number
05395444
Private Limited Company
Active

Company Overview

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 Number 05395444
Company ID Number 05395444
Date formed 2005-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 09:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE PRODUCTION LTD
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Companies with same name ONE PRODUCTION LTD
The following companies were found which have the same name as ONE PRODUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE PRODUCTIONS LTD 77/79 EAST ROAD LONDON UNITED KINGDOM N1 6AH Dissolved Company formed on the 2007-10-08
ONE PRODUCTIONS, INC. P.O. BOX 82 Essex BELLEVILLE NJ 07109 Active Company formed on the 2002-09-03
ONE PRODUCTIONS LLC 6082 S ANNAPURNA Evergreen CO 80439 Administratively Dissolved Company formed on the 2002-11-15
One Productions LLC 5243 Union Ct #2 Arvada CO 80002 Delinquent Company formed on the 2007-01-01
ONE PRODUCTION LLC P.O. BOX 13241 - COLUMBUS OH 43213 Active Company formed on the 2011-12-01
One Productions Advertising Limited Unknown Company formed on the 2013-03-04
One Production Limited -The- Active Company formed on the 2014-07-29
ONE PRODUCTION HOLDING LIMITED Active Company formed on the 2015-08-12
ONE PRODUCTIONS, INC. 5085 NW 7th st MIAMI FL 33126 Active Company formed on the 2001-05-10
ONE PRODUCTIONS, LLC 1671 RIVERLAND ROAD FORT LAUDERDALE FL 33312 Inactive Company formed on the 2005-01-27
ONE PRODUCTIONS, INC. PO BOX 203 STEPHENVILLE TX 76401 Active Company formed on the 2002-03-21
ONE PRODUCTION PLACE LLC Georgia Unknown
ONE PRODUCTION COMPANY LLC Georgia Unknown
ONE PRODUCTION COMPANY LLC California Unknown
ONE PRODUCTIONS LLC California Unknown
ONE PRODUCTIONS INCORPORATED California Unknown
One Productions LLC Indiana Unknown
ONE PRODUCTIONS TWO, LLC 21811 HONEYSUCKLE GROVE LN RICHMOND TX 77469 Forfeited Company formed on the 2019-12-04
ONE PRODUCTION STUDIOS, LLC 7594 CITRUS HILL LANE NAPLES FL 34109 Active Company formed on the 2019-09-24
ONE PRODUCTIONS LIMITED A 28B INDUSTRIAL ESTATE MARSA MARSA Unknown

Company Officers of ONE PRODUCTION LTD

Current Directors
Officer Role Date Appointed
PAUL CHARLES SAGE
Company Secretary 2005-03-16
HARRIET ROSEN
Director 2008-04-21
BELINDA JAYNE SAGE
Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES SAGE ONE PHOTOGRAPHIC LTD Company Secretary 2003-10-03 CURRENT 2001-03-16 Active
PAUL CHARLES SAGE ONE MAKE UP LIMITED Company Secretary 2003-10-02 CURRENT 1998-09-11 Active
BELINDA JAYNE SAGE ONE PHOTOGRAPHIC LTD Director 2001-03-30 CURRENT 2001-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-27Termination of appointment of Paul Charles Sage on 2023-02-27
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Alan Stanton & Co Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 155
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 155
2016-04-01AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 155
2015-03-20AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 155
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 48 Poland Street London W1F 7ND
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0116/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Miss Harriet Rosen on 2010-02-28
2009-11-25SH0108/10/09 STATEMENT OF CAPITAL GBP 155
2009-10-25AR0116/03/09 ANNUAL RETURN FULL LIST
2009-10-12AR0116/03/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE SAGE / 01/01/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ESSEX / 28/07/2008
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-1888(2)AD 05/04/08 GBP SI 2@2=4 GBP IC 51/55
2008-09-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED MISS HARRIET ESSEX
2008-04-2188(2)AD 21/04/08 GBP SI 27@1=27 GBP IC 82/109
2008-04-2188(2)AD 21/04/08 GBP SI 27@1=27 GBP IC 55/82
2008-04-2188(2)AD 21/04/08 GBP SI 4@1=4 GBP IC 51/55
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-04-2688(2)RAD 01/12/05--------- £ SI 42@1=42 £ IC 9/51
2005-08-1888(2)RAD 01/06/05--------- £ SI 8@1=8 £ IC 1/9
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: TOP FLOOR, 4 THE LIMES INGATESTONE ESSEX CM4 0BE
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONE PRODUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE PRODUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE PRODUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 353,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE PRODUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 155
Cash Bank In Hand 2012-04-01 £ 373,846
Current Assets 2012-04-01 £ 802,169
Debtors 2012-04-01 £ 428,323
Fixed Assets 2012-04-01 £ 2,965
Shareholder Funds 2012-04-01 £ 451,656
Tangible Fixed Assets 2012-04-01 £ 2,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE PRODUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE PRODUCTION LTD
Trademarks
We have not found any records of ONE PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PRODUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as ONE PRODUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE PRODUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ONE PRODUCTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0042029215Musical instrument cases with outer surface of plastic sheeting
2018-02-0042029215Musical instrument cases with outer surface of plastic sheeting

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE PRODUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE PRODUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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