General information

Name:

One Hot Potato Limited.

Office Address:

20 Cissbury Road Cissbury Road BN3 6EN Hove

Number: 03685557

Incorporation date: 1998-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Hot Potato started conducting its operations in the year 1998 as a Private Limited Company under the following Company Registration No.: 03685557. This business has been functioning for 26 years and the present status is active. The company's headquarters is located in Hove at 20 Cissbury Road. You can also find this business using the postal code, BN3 6EN. This enterprise's principal business activity number is 59113 and has the NACE code: Television programme production activities. The firm's latest annual accounts describe the period up to December 31, 2022 and the latest confirmation statement was submitted on December 18, 2022.

For 26 years, the following firm has only had an individual director: Rachael B. who has been administering it since Friday 18th December 1998. To provide support to the directors, this particular firm has been using the skills of Robert B. as a secretary for the last 26 years.

Rachael B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Robert B.

Role: Secretary

Appointed: 18 December 1998

Latest update: 7 March 2024

Rachael B.

Role: Director

Appointed: 18 December 1998

Latest update: 7 March 2024

People with significant control

Rachael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

23 Temple Street

Post code:

BN1 3BH

City / Town:

Brighton

HQ address,
2013

Address:

23 Temple Street

Post code:

BN1 3BH

City / Town:

Brighton

HQ address,
2014

Address:

23 Temple Street

Post code:

BN1 3BH

City / Town:

Brighton

Accountant/Auditor,
2013

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2015 - 2014

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

Accountant/Auditor,
2012

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 59113 : Television programme production activities
25
Company Age

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