Company Information for ONE PRODUCTION LTD
Fleet House,, Manor Trading Estate, Benfleet, SS7 4FH,
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Company Registration Number
05395444
Private Limited Company
Active |
Company Name | |
---|---|
ONE PRODUCTION LTD | |
Legal Registered Office | |
Fleet House, Manor Trading Estate Benfleet SS7 4FH Other companies in CM13 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLES SAGE |
||
HARRIET ROSEN |
||
BELINDA JAYNE SAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE PHOTOGRAPHIC LTD | Company Secretary | 2003-10-03 | CURRENT | 2001-03-16 | Active | |
ONE MAKE UP LIMITED | Company Secretary | 2003-10-02 | CURRENT | 1998-09-11 | Active | |
ONE PHOTOGRAPHIC LTD | Director | 2001-03-30 | CURRENT | 2001-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Termination of appointment of Paul Charles Sage on 2023-02-27 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AD01 | REGISTERED 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 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 155 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 155 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 155 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 155 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM 48 Poland Street London W1F 7ND | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Harriet Rosen on 2010-02-28 | |
SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 155 | |
AR01 | 16/03/09 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE SAGE / 01/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ESSEX / 28/07/2008 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/04/08 GBP SI 2@2=4 GBP IC 51/55 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS HARRIET ESSEX | |
88(2) | AD 21/04/08 GBP SI 27@1=27 GBP IC 82/109 | |
88(2) | AD 21/04/08 GBP SI 27@1=27 GBP IC 55/82 | |
88(2) | AD 21/04/08 GBP SI 4@1=4 GBP IC 51/55 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/05--------- £ SI 42@1=42 £ IC 9/51 | |
88(2)R | AD 01/06/05--------- £ SI 8@1=8 £ IC 1/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: TOP FLOOR, 4 THE LIMES INGATESTONE ESSEX CM4 0BE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 353,478 |
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Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as ONE PRODUCTION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029215 | Musical instrument cases with outer surface of plastic sheeting | |||
42029215 | Musical instrument cases with outer surface of plastic sheeting |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |