Company One Productions Ltd in 1 South Wharf Road, W2 1JB

Description

Data updated on: 01-11-2023

This firm operates as Company One Productions Ltd. This firm was started 22 years ago and was registered under 04413710 as the registration number. This office of the firm is located in 1 South Wharf Road. You may visit it at 610 Westcliffe Apartments, West End Quay. This firm's classified under the NACE and SIC code 59113, that means Television programme production activities. 30th April 2022 is the last time when account status updates were filed.

According to the official data, this specific limited company is managed by 1 managing director: Jeff T., who was assigned this position 22 years ago. Furthermore, the director's duties are often aided with by a secretary - Robert M., who was selected by the following limited company on 2002/04/16.

Jeff T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	192	-316	-316	-316	-316	-316

Balance Sheet
Cash Bank On Hand						3 161	6 220	4 879	1 743	4 495	4 719	333	1 753
Net Assets Liabilities						-316	-316	-316	-316	-316	-316	-316	-316
Property Plant Equipment						600	600	600	600	600	600	600	600
Cash Bank In Hand	2 946	1 599	1 730	3 501	1 640	3 161
Current Assets	2 946	1 599	1 730	3 501	1 640
Net Assets Liabilities Including Pension Asset Liability	192	-316	-316	-316	-316	-316
Tangible Fixed Assets	800	600	600	600	600	600

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	92	-416	-416	-416	-416	-416
Shareholder Funds	192	-316	-316	-316	-316	-316

Other Financial Data
Version Production Software											2 021
Accumulated Depreciation Impairment Property Plant Equipment						4 558	4 558	4 558	4 558	4 558	4 558	4 558	4 558
Creditors						4 077	7 136	5 795	2 659	5 411	5 635	1 249	2 669
Loans From Directors							7 136	5 795	2 659	5 411	5 635	1 249	2 669
Net Current Assets Liabilities	2 946	-916	-916	-916	-916	-916	-916	-916	-916	-916	-916	-916	-916
Nominal Value Allotted Share Capital						100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Other Creditors						4 077
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						5 158	5 158	5 158	5 158	5 158	5 158	5 158	5 158
Creditors Due After One Year	3 554	2 515
Creditors Due Within One Year		2 515	2 646	4 417	2 556	4 077
Fixed Assets	800	600	600	600	600
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 158	5 158	5 158	5 158	5 158	5 158
Tangible Fixed Assets Depreciation	4 358	4 558	4 558	4 558	4 558	4 558
Tangible Fixed Assets Depreciation Charged In Period		200
Total Assets Less Current Liabilities	3 746	2 199	-316	-316	-316

Company staff

Robert M.

Role: Secretary

Appointed: 16 April 2002

Latest update: 26 April 2024

Jeff T.

Role: Director

Appointed: 16 April 2002

Latest update: 26 April 2024

People with significant control

Jeff T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 15 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	15 December 2012
Annual Accounts 15 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 December 2013
Annual Accounts 15 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	15 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 15 October 2016
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	15 October 2016

Company One Productions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

Jeff T.

Form 10 Secretaries Fd Ltd

People with significant control

Jeff T.

Accounts Documents

Company filings

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