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Home > England & Wales Companies > 1 2 ONE ENTERTAINMENT (UK) LTD
Company Information for

1 2 ONE ENTERTAINMENT (UK) LTD

203 WEST STREET, FAREHAM, PO16 0EN,
Company Registration Number
07641845
Private Limited Company
Active

Company Overview

About 1 2 One Entertainment (uk) Ltd
1 2 ONE ENTERTAINMENT (UK) LTD was founded on 2011-05-20 and has its registered office in Fareham. The organisation's status is listed as "Active". 1 2 One Entertainment (uk) 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
1 2 ONE ENTERTAINMENT (UK) LTD
 
Legal Registered Office
203 WEST STREET
FAREHAM
PO16 0EN
Other companies in W2
 
Filing Information
Company Number 07641845
Company ID Number 07641845
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 2 ONE ENTERTAINMENT (UK) LTD
The accountancy firm based at this address is TAXSENSE ACCOUNTANTS LIMITED
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Company Officers of 1 2 ONE ENTERTAINMENT (UK) LTD

Current Directors
Officer Role Date Appointed
ELLIOT JOHN DANIEL KENNEDY
 Director 2011-05-20
PAUL JEREMY KENNEDY
 Director 2017-05-21

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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-09-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom
2023-04-25CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ELLIOT JOHN DANIEL KENNEDY
2022-06-20CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-05PSC07CESSATION OF ELLIOT JOHN DANIEL KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL England
2019-04-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEREMY KENNEDY
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31SH0121/05/17 STATEMENT OF CAPITAL GBP 2
2017-10-31AP01DIRECTOR APPOINTED MR PAUL JEREMY KENNEDY
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 36-38 Westbourne Grove Newton Road London W2 5SH
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0120/05/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Elliot John Daniel Kennedy on 2011-05-20
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0120/05/12 ANNUAL RETURN FULL LIST
2011-05-20NEWINCCERTIFICATE OF INCORPORATION
2011-05-20NEWINCCERTIFICATE 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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 1 2 ONE ENTERTAINMENT (UK) 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 1 2 ONE ENTERTAINMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 2 ONE ENTERTAINMENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 24,345
Creditors Due Within One Year 2011-05-20 £ 17,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1 2 ONE ENTERTAINMENT (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-05-20 £ 1
Cash Bank In Hand 2012-06-01 £ 723
Cash Bank In Hand 2011-05-20 £ 3,095
Current Assets 2012-06-01 £ 10,162
Current Assets 2011-05-20 £ 8,027
Debtors 2012-06-01 £ 9,439
Debtors 2011-05-20 £ 4,932
Fixed Assets 2012-06-01 £ 2,916
Fixed Assets 2011-05-20 £ 3,769
Shareholder Funds 2012-06-01 £ 11,267
Shareholder Funds 2011-05-20 £ 6,152
Tangible Fixed Assets 2012-06-01 £ 2,916
Tangible Fixed Assets 2011-05-20 £ 3,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 2 ONE ENTERTAINMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 2 ONE ENTERTAINMENT (UK) LTD
Trademarks
We have not found any records of 1 2 ONE ENTERTAINMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 2 ONE ENTERTAINMENT (UK) 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 (59200 - Sound recording and music publishing activities) as 1 2 ONE ENTERTAINMENT (UK) LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 ONE ENTERTAINMENT (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 2 ONE ENTERTAINMENT (UK) 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 1 2 ONE ENTERTAINMENT (UK) 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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