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Summary

Contact details

Officers6

Finance2

Documents55

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ONE PRODUCTION LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Mar 2005 (19 years ago)

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Summary

NameONE PRODUCTION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05395444
Incorporation Date16 Mar 2005 (19 years ago) / 906 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mrs Belinda Sage

Person with significant control


Appointed on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rosen, Harriet

Director


Appointed on21 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sage, Belinda Jayne

Director


Appointed on16 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas Nominees Limited

corporate-nominee-director


Appointed on16 Mar 2005

Resigned on16 Mar 2005

individual

IndividualUnited Kingdom

Sage, Paul Charles

Secretary


Appointed on16 Mar 2005

Resigned on27 Feb 2023

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Financial reports

YearFixed assetsOther
20221,032 GBP
(~$1,272)
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20211,377 GBP
(~$1,894)
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Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type total exemption fullAAView
16 Mar 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016

Frequently asked questions

Where is ONE PRODUCTION LTD's headquarters?

ONE PRODUCTION LTD's headquarters is located at ENGLAND, BENFLEET, FLEET HOUSE,, MANOR TRADING ESTATE, SS7 4FH

What is ONE PRODUCTION LTD's industry?

ONE PRODUCTION LTD is in the industry of Photographic activities

What year was ONE PRODUCTION LTD started?

ONE PRODUCTION LTD was started in 2005

Sources: Companies House