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Summary

Contact details

Officers8

Finance3

Documents78

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PRODUCTION ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Apr 1994 (30 years ago)

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Summary

NamePRODUCTION ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02919717
Incorporation Date15 Apr 1994 (30 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DUNSTABLE, OFFICE 2, FIRST FLOOR, 122 UNION STREET, LU6 1HB

Officers

individual

IndividualUnited Kingdom

Mr Paul Bennett

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Julian Paul Bennett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Owen, Graham John

Director


Appointed on30 Jun 1994

Resigned on04 Nov 1994

individual

IndividualUnited Kingdom

Bennett, Julian Paul

Director


Appointed on30 Jun 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Dwyer, Daniel John

nominee-secretary


Appointed on15 Apr 1994

Resigned on30 Jun 1994

individual

IndividualUnited Kingdom

Bennett, Paul

Secretary


Appointed on30 Jun 1994

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Financial reports

YearFixed assetsTotal equityOther
20222,196 GBP
(~$2,706)
94,486 GBP
(~$116,427)
View full report
20212,737 GBP
(~$3,764)
57,944 GBP
(~$79,689)
View full report
20202,852 GBP
(~$3,657)
36,219 GBP
(~$46,445)
View full report

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Documents

DateNameTypeDocument
10 Mar 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type micro entityAAView
16 Mar 2021Confirmation statement with no updatesCS01View

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is PRODUCTION ONE LIMITED's headquarters?

PRODUCTION ONE LIMITED's headquarters is located at ENGLAND, DUNSTABLE, OFFICE 2, FIRST FLOOR, 122 UNION STREET, LU6 1HB

What is PRODUCTION ONE LIMITED's industry?

PRODUCTION ONE LIMITED is in the industry of Motion picture, video and television programme production activities

What year was PRODUCTION ONE LIMITED started?

PRODUCTION ONE LIMITED was started in 1994

Sources: Companies House