ONE CHANCE FILMS LIMITED

Company Number		07485951
Date formed		2011-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-03-29
Type of accounts		FULL

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Company Officers of ONE CHANCE FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
OLSWANG COSEC LIMITED	Company Secretary	2011-01-07
TINA ELLIS	Director	2012-08-28
TARN HARPER	Director	2012-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLSWANG DIRECTORS 1 LIMITED	Director	2011-01-07	2012-08-28
OLSWANG DIRECTORS 2 LIMITED	Director	2011-01-07	2012-08-28
LISBETH JANE GORDON SAVILL	Director	2012-04-04	2012-08-28
CHRISTOPHER ALAN MACKIE	Director	2011-01-07	2012-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLSWANG COSEC LIMITED	CURRENT FILMS UK, LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	CHUMP HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-10-02	Liquidation
OLSWANG COSEC LIMITED	ACHILLES THERAPEUTICS UK LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
OLSWANG COSEC LIMITED	GYROSCOPE THERAPEUTICS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
OLSWANG COSEC LIMITED	GINGERBREAD MAN RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	2015-03-30	Active
OLSWANG COSEC LIMITED	I-KAIST LTD	Company Secretary	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-04-25
OLSWANG COSEC LIMITED	THINKEET LTD	Company Secretary	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-05-23
OLSWANG COSEC LIMITED	WSO2. TELCO LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2016-09-06
OLSWANG COSEC LIMITED	NEWINCCO 1393 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	NEWINCCO 1392 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	OPERATOR GBP LTD	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-01-09
OLSWANG COSEC LIMITED	W. CHUMP & SONS LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Liquidation
OLSWANG COSEC LIMITED	NEWINCCO 1352 LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	SPUR THERAPEUTICS LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
OLSWANG COSEC LIMITED	HAMMERSMITH DEVELOPMENT (UK) LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
OLSWANG COSEC LIMITED	OMD SERVICES LIMITED	Company Secretary	2014-11-04	CURRENT	1983-12-05	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	AGRIFOOD AFRICA LIMITED	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	SHAREMYPLAYLISTS.COM LIMITED	Company Secretary	2014-10-06	CURRENT	2009-08-04	Active
OLSWANG COSEC LIMITED	NEWINCCO 1331 LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-08-04
OLSWANG COSEC LIMITED	NEWINCCO 1319 LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-01-19
OLSWANG COSEC LIMITED	AUTOLUS LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
OLSWANG COSEC LIMITED	NEWINCCO 1294 LIMITED	Company Secretary	2014-05-09	CURRENT	2014-05-09	Dissolved 2015-11-03
OLSWANG COSEC LIMITED	MICHELIN FILMS, LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
OLSWANG COSEC LIMITED	LONDON FASHION LIBRARY LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-09-22
OLSWANG COSEC LIMITED	NEWINCCO 1292 LIMITED	Company Secretary	2014-04-05	CURRENT	2014-04-05	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	CUBTEL LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-08-30
OLSWANG COSEC LIMITED	MODERN PROPERTY INVESTMENTS CO., LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2015-07-21
OLSWANG COSEC LIMITED	WARREN ADVANCED TECHNOLOGY UK LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2016-04-26
OLSWANG COSEC LIMITED	NEWINCCO 1273 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	NEWINCCO 1278 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	BLUE EARTH DIAGNOSTICS LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Active
OLSWANG COSEC LIMITED	ANGEL WINGS PRODUCTION LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-08-18
OLSWANG COSEC LIMITED	NEXTGEAR CAPITAL UK LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
OLSWANG COSEC LIMITED	FOOD LIMITED	Company Secretary	2013-07-01	CURRENT	1984-03-06	Active
OLSWANG COSEC LIMITED	ERATO RECORD CLASSICS LIMITED	Company Secretary	2013-07-01	CURRENT	1986-11-18	Active
OLSWANG COSEC LIMITED	TROOPER ENTERPRISES LTD	Company Secretary	2013-07-01	CURRENT	2001-06-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG FINANCE LIMITED	Company Secretary	2013-07-01	CURRENT	2012-11-20	Active
OLSWANG COSEC LIMITED	WMG GLOBAL VENTURES LIMITED	Company Secretary	2013-07-01	CURRENT	1990-01-15	Active
OLSWANG COSEC LIMITED	PARLOPHONE RECORDS LIMITED	Company Secretary	2013-07-01	CURRENT	1900-12-10	Active
OLSWANG COSEC LIMITED	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Company Secretary	2013-07-01	CURRENT	1910-06-03	Active
OLSWANG COSEC LIMITED	MUSIC FOR PLEASURE LIMITED	Company Secretary	2013-07-01	CURRENT	1965-06-16	Active
OLSWANG COSEC LIMITED	TULIP FEVER FILMS, LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	DISCION LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-04-07
OLSWANG COSEC LIMITED	BIG EYES PROJECT, LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
OLSWANG COSEC LIMITED	NEWINCCO 1218 LTD	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC HOLDINGS LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	THE TPO FOUNDATION	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT INVESTMENTS LIMITED	Company Secretary	2012-08-31	CURRENT	1998-11-24	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-06-28	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	ROSETTA WIRELESS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Dissolved 2016-11-29
OLSWANG COSEC LIMITED	TPOF LIMITED	Company Secretary	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10	Company Secretary	2011-11-04	CURRENT	2009-07-10	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA LIMITED	Company Secretary	2011-02-28	CURRENT	1988-06-01	Active
OLSWANG COSEC LIMITED	VIRIDIAN THERAPEUTICS EUROPE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL TM LIMITED	Company Secretary	2010-06-21	CURRENT	1998-12-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MLM LIMITED	Company Secretary	2010-06-10	CURRENT	1981-11-19	Active
OLSWANG COSEC LIMITED	CLEARCOUNSEL LIMITED	Company Secretary	2010-04-30	CURRENT	1999-11-16	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10 TRUST	Company Secretary	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	10:10 GLOBAL	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2017-04-11
OLSWANG COSEC LIMITED	CRML LIMITED	Company Secretary	2010-03-09	CURRENT	1988-10-07	Active
OLSWANG COSEC LIMITED	DESTINY MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1968-03-21	Active
OLSWANG COSEC LIMITED	CPM MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1955-12-19	Active
OLSWANG COSEC LIMITED	ILLYRIA RADIO INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-11-01
OLSWANG COSEC LIMITED	BROCADE ONE (UK) LIMITED	Company Secretary	2009-11-07	CURRENT	1999-10-01	Dissolved 2016-07-13
OLSWANG COSEC LIMITED	PENNY MARKETS LIMITED	Company Secretary	2009-09-18	CURRENT	1992-12-17	Active
OLSWANG COSEC LIMITED	MOUNT STREET TAILORS (HOLDINGS) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-08-22
OLSWANG COSEC LIMITED	OLSWANG SERVICES LIMITED	Company Secretary	2009-02-02	CURRENT	2009-02-02	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	COMEDY BOX LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
OLSWANG COSEC LIMITED	ELMLOWE LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-25	Active
OLSWANG COSEC LIMITED	TAFFIA INTERNATIONAL LIMITED	Company Secretary	2008-04-05	CURRENT	2008-04-05	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Active
OLSWANG COSEC LIMITED	B UNIQUE RECORDS LIMITED	Company Secretary	2007-12-07	CURRENT	2000-08-08	Active
OLSWANG COSEC LIMITED	WMG CHURCH STREET LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
OLSWANG COSEC LIMITED	JAXX UK LIMITED	Company Secretary	2007-07-04	CURRENT	2006-11-27	Liquidation
OLSWANG COSEC LIMITED	WMG KENSINGTON LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
OLSWANG COSEC LIMITED	HARD ROCK CAFE (EDINBURGH) LIMITED	Company Secretary	2007-03-05	CURRENT	1937-01-30	Active
OLSWANG COSEC LIMITED	OLSWANG HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2000-03-01	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ADA GLOBAL LTD	Company Secretary	2006-09-20	CURRENT	2005-08-22	Active
OLSWANG COSEC LIMITED	VISION-EASE LENS LIMITED	Company Secretary	2006-09-01	CURRENT	1984-01-31	Liquidation
OLSWANG COSEC LIMITED	AIR VENTURES LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2015-12-15
OLSWANG COSEC LIMITED	NEW INK MEDIA LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	W SONGS LIMITED	Company Secretary	2005-08-04	CURRENT	1996-05-28	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-02-09	Active
OLSWANG COSEC LIMITED	CAVEANGLE LIMITED	Company Secretary	2005-07-01	CURRENT	2000-03-01	Active
OLSWANG COSEC LIMITED	SPEMBLY CRYOSURGERY LIMITED	Company Secretary	2005-07-01	CURRENT	1989-10-25	Active
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES LIMITED	Company Secretary	2005-07-01	CURRENT	1986-12-31	Active
OLSWANG COSEC LIMITED	SPEMBLY MEDICAL LIMITED	Company Secretary	2005-07-01	CURRENT	1987-01-07	Active
OLSWANG COSEC LIMITED	WARNER MUSIC PENSION LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG ACQUISITION (UK) LIMITED	Company Secretary	2005-02-15	CURRENT	2003-12-08	Active
OLSWANG COSEC LIMITED	WDMSP LIMITED	Company Secretary	2005-02-15	CURRENT	1982-11-15	Active
OLSWANG COSEC LIMITED	DYE PRECISION, LTD.	Company Secretary	2005-01-18	CURRENT	2005-01-18	Dissolved 2014-12-09
OLSWANG COSEC LIMITED	1967 LIMITED	Company Secretary	2004-07-01	CURRENT	2002-12-16	Active
OLSWANG COSEC LIMITED	DIPLOMAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-03-30	Active
OLSWANG COSEC LIMITED	FFRR MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1987-04-29	Active
OLSWANG COSEC LIMITED	MAGNET RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1972-09-11	Active
OLSWANG COSEC LIMITED	A+E RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1983-07-01	Active
OLSWANG COSEC LIMITED	BUBBLES MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1983-10-14	Active
OLSWANG COSEC LIMITED	ANXIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-01-17	Active
OLSWANG COSEC LIMITED	LAUREL RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-11-20	Active
OLSWANG COSEC LIMITED	INFECTIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1993-04-27	Active
OLSWANG COSEC LIMITED	FUNGHI RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1994-06-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1950-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL NORTH AMERICA LIMITED	Company Secretary	2004-07-01	CURRENT	1968-09-19	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1976-02-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK PROPERTY LIMITED	Company Secretary	2004-07-01	CURRENT	1987-08-21	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Company Secretary	2004-07-01	CURRENT	1988-05-16	Active
OLSWANG COSEC LIMITED	KIRSHNER-WARNER BROS. MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1974-01-09	Active
OLSWANG COSEC LIMITED	NATIONAL VIDEO CORPORATION LIMITED(THE)	Company Secretary	2004-07-01	CURRENT	1980-03-13	Active
OLSWANG COSEC LIMITED	FFRR RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1986-02-17	Active
OLSWANG COSEC LIMITED	WMIS LIMITED	Company Secretary	2004-07-01	CURRENT	1985-05-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Company Secretary	2004-07-01	CURRENT	1896-12-07	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	1930-01-17	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK LIMITED	Company Secretary	2004-07-01	CURRENT	1961-01-13	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL LIMITED	Company Secretary	2004-07-01	CURRENT	1963-09-02	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-03-09	Active
OLSWANG COSEC LIMITED	THROAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-10-20	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL UK LIMITED	Company Secretary	2004-07-01	CURRENT	1979-05-16	Active
OLSWANG COSEC LIMITED	PATRICIA MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-02-18	Active
OLSWANG COSEC LIMITED	PALACE MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1959-08-19	Active
OLSWANG COSEC LIMITED	MAGNET MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1973-02-12	Active
OLSWANG COSEC LIMITED	INTERSONG MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1962-03-22	Active
OLSWANG COSEC LIMITED	GLISSANDO MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1963-11-18	Active
OLSWANG COSEC LIMITED	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1977-03-01	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-09	Active
OLSWANG COSEC LIMITED	CHINA RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-01	Active
OLSWANG COSEC LIMITED	CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1938-07-22	Active
OLSWANG COSEC LIMITED	CHAPPELL-MORRIS LIMITED	Company Secretary	2004-07-01	CURRENT	1946-05-06	Active
OLSWANG COSEC LIMITED	BURLINGTON MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1954-09-04	Active
OLSWANG COSEC LIMITED	ASCHERBERG,HOPWOOD & CREW LIMITED	Company Secretary	2004-07-01	CURRENT	1906-05-22	Active
OLSWANG COSEC LIMITED	679 RECORDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	2001-06-11	Active
OLSWANG COSEC LIMITED	VISION EASE LENS EUROPE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Liquidation
OLSWANG COSEC LIMITED	GONDOLA PICTURES LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	PHARMA MAR LTD.	Company Secretary	2003-04-23	CURRENT	2003-04-23	Dissolved 2014-02-12
OLSWANG COSEC LIMITED	LIFE AQUATIC LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-09-12
OLSWANG COSEC LIMITED	SHREEVEPORT LIMITED	Company Secretary	2002-10-01	CURRENT	1990-03-01	Liquidation
OLSWANG COSEC LIMITED	CLEARCOUNSEL TRADING LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 2 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 1 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG NOMINEES LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
TINA ELLIS	MICHELIN FILMS, LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
TINA ELLIS	TULIP FEVER FILMS, LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
TINA ELLIS	GOLDEN BAT PRODUCTIONS LIMITED	Director	2013-03-12	CURRENT	2007-08-14	Dissolved 2015-01-13
TINA ELLIS	NINE FILMS LTD	Director	2013-03-12	CURRENT	2008-05-28	Dissolved 2015-03-24
TINA ELLIS	BIG EYES PROJECT, LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
TARN HARPER	MICHELIN FILMS, LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09

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.

Date	Document Type	Document Description
2016-03-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-31	DS01	APPLICATION FOR STRIKING-OFF
2015-09-29	GAZ1	FIRST GAZETTE
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	07/01/15 FULL LIST
2014-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-28	AA01	PREVSHO FROM 16/12/2013 TO 30/09/2013
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23	AR01	07/01/14 FULL LIST
2013-02-15	AA	FULL ACCOUNTS MADE UP TO 16/12/12
2013-01-30	AR01	07/01/13 FULL LIST
2013-01-30	AA01	PREVSHO FROM 31/12/2012 TO 16/12/2012
2013-01-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12	AA01	PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISBETH SAVILL
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-09-04	AP01	DIRECTOR APPOINTED TARN HARPER
2012-09-04	AP01	DIRECTOR APPOINTED TINA ELLIS
2012-09-04	SH01	28/08/12 STATEMENT OF CAPITAL GBP 2.00
2012-04-13	AP01	DIRECTOR APPOINTED LISBETH JANE GORDON SAVILL
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-02-08	AR01	07/01/12 FULL LIST
2011-01-13	RES15	CHANGE OF NAME 13/01/2011
2011-01-13	CERTNM	COMPANY NAME CHANGED NEWINCCO 1069 LIMITED CERTIFICATE ISSUED ON 13/01/11
2011-01-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to ONE CHANCE FILMS LIMITED 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 CHANCE FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE AND DEED OF ASSIGNMENT	2012-12-22	Outstanding	ONEWEST BANK, FSB
AGREEMENT	2012-12-19	Outstanding	FILM FINANCES, INC.
CHARGE AND DEED OF ASSIGNMENT	2012-12-05	Satisfied	ONEWEST BANK, FP

Intangible Assets

Patents

We have not found any records of ONE CHANCE FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE CHANCE FILMS LIMITED

Trademarks

We have not found any records of ONE CHANCE FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE CHANCE FILMS LIMITED. 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 (59111 - Motion picture production activities) as ONE CHANCE FILMS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where ONE CHANCE FILMS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE CHANCE FILMS LIMITED 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 CHANCE FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-03-28 23:48:02
Primary Source:	Companies House

Company Overview

Company Officers of ONE CHANCE FILMS LIMITED

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