One 8 Six Limited

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General information

Name:

One 8 Six Ltd

Office Address:

C/o Bdb Pitmans, 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading

Number: 01791076

Incorporation date: 1984-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.one8six.co.uk
Zoom
www.panavision.co.uk

Description

Data updated on:

One 8 Six Limited with Companies House Reg No. 01791076 has been operating on the market for fourty years. This Private Limited Company is officially located at C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street in Reading and company's postal code is RG1 2LU. It started under the name Mike Pia Video And Film Company, but for the last twenty two years has been on the market under the name One 8 Six Limited. The firm's declared SIC number is 74990 meaning Non-trading company. Sat, 31st Dec 2022 is the last time when account status updates were reported.

At the moment, the directors officially appointed by this specific business are as follow: Mark F. designated to this position in 2020 and Jasminder K. designated to this position on 2016-03-07. Another limited company has been appointed as one of the secretaries of this company: Pitsec Limited.

  • Previous company's names
  • One 8 Six Limited 2002-06-19
  • Mike Pia Video And Film Company Limited 1984-02-13

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 30 September 2020

Latest update: 1 February 2024

Pitsec Limited

Role: Corporate Secretary

Appointed: 05 May 2020

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 1 February 2024

Jasminder K.

Role: Director

Appointed: 07 March 2016

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Panavision Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at Metropolitan Centre, Bristol Road, UB6 8GU, Middlesex and was registered as a PSC under the registration number 02532311.

Panavision Europe Limited
Address: Corporate Office Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02532311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 April 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 3 October 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 3 October 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 February 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
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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