Concert One Limited

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General information

Name:

Concert One Ltd

Office Address:

10 Bailiffs Close BS26 2AZ Axbridge

Number: 07101730

Incorporation date: 2009-12-11

Dissolution date: 2021-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 10 Bailiffs Close, Axbridge BS26 2AZ Concert One Limited was categorised as a Private Limited Company with 07101730 registration number. It'd been established fifteen years ago before was dissolved on 2021-05-11. Established as Codex Films, the firm used the business name up till 2010-06-08, at which point it was changed to Concert One Limited.

The following firm was controlled by a single managing director: Stephen T., who was formally appointed on 2009-12-11.

The companies with significant control over this firm included: Sophrosyne Ventures Llp owned 1/2 or less of company shares. This business could have been reached in Chalfont St. Giles at Cokes Lane, HP8 4TZ, Bucks and was registered as a PSC under the reg no Oc345161.

  • Previous company's names
  • Concert One Limited 2010-06-08
  • Codex Films Limited 2009-12-11

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 11 December 2009

Latest update: 25 March 2023

Paul F.

Role: Secretary

Appointed: 11 December 2009

Latest update: 25 March 2023

People with significant control

Sophrosyne Ventures Llp
Address: The White House Cokes Lane, Chalfont St. Giles, Bucks, HP8 4TZ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England And Wales
Place registered England And Wales
Registration number Oc345161
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 August 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, May 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
11
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