One More One Productions Limited

General information

Name:

One More One Productions Ltd

Office Address:

St Johns House 16 Church Street B61 8DN Bromsgrove

Number: 09530055

Incorporation date: 2015-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

One More One Productions Limited has been on the local market for at least 9 years. Started with Companies House Reg No. 09530055 in 2015, the company have office at St Johns House, Bromsgrove B61 8DN. The company's Standard Industrial Classification Code is 78101 - Motion picture, television and other theatrical casting activities. One More One Productions Ltd filed its account information for the period up to 2022/04/30. The company's latest confirmation statement was filed on 2023/04/08.

We have a number of two directors overseeing this limited company at the moment, namely Rangga B. and Gareth E. who have been doing the directors duties since 2015. Another limited company has been appointed as one of the secretaries of this company: C&a Company Secretarial Services Limited.

Executives who have control over the firm are as follows: Rangga B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

C&a Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 April 2015

Address: Church Street, Bromsgrove, Worcestershire, B61 8DN, England

Latest update: 6 April 2024

Rangga B.

Role: Director

Appointed: 08 April 2015

Latest update: 6 April 2024

Gareth E.

Role: Director

Appointed: 08 April 2015

Latest update: 6 April 2024

People with significant control

Rangga B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gareth E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 08 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2022/05/20 director's details were changed (CH01)
filed on: 24th, April 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Clay Barn Ipsley Court Berrington Close

Post code:

B98 0TD

City / Town:

Redditch

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Services (by SIC Code)

  • 78101 : Motion picture, television and other theatrical casting activities
9
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