One Point Creative Ltd.

General information

Name:

One Point Creative Limited.

Office Address:

27 Derek Avenue BN3 4PE Hove

Number: 09401317

Incorporation date: 2015-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Point Creative started its operations in the year 2015 as a Private Limited Company under the ID 09401317. This business has been functioning for 9 years and the present status is active. The company's headquarters is located in Hove at 27 Derek Avenue. You can also locate the firm using its post code : BN3 4PE. The enterprise's declared SIC number is 59112 : Video production activities. The company's most recent accounts describe the period up to 31st January 2023 and the latest annual confirmation statement was released on 22nd January 2023.

As the information gathered suggests, the company was incorporated in 2015-01-22 and has so far been steered by two directors.

George G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jasmine D.

Role: Director

Appointed: 24 March 2016

Latest update: 3 March 2024

George G.

Role: Director

Appointed: 22 January 2015

Latest update: 3 March 2024

People with significant control

George G.
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 22 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 22, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
9
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