General information

Name:

Onedotzero Limited.

Office Address:

41b Charterhouse Square EC1M 6EA London

Number: 03437406

Incorporation date: 1997-09-22

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Onedotzero started its operations in 1997 as a Private Limited Company registered with number: 03437406. The firm's office was based in London at 41b Charterhouse Square. This Onedotzero Ltd. firm had been operating in this business field for at least 24 years.

This firm was supervised by an individual managing director: Shane W. who was in charge of it from 1997-09-22 to the date it was dissolved on 2021-06-22.

The companies with significant control over this firm were: Onedotzero Productions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Charterhouse Square, EC1M 6EA and was registered as a PSC under the reg no 05370835.

Company staff

Sophie W.

Role: Secretary

Appointed: 02 September 2014

Latest update: 14 November 2022

Shane W.

Role: Director

Appointed: 22 September 1997

Latest update: 14 November 2022

People with significant control

Onedotzero Productions Limited
Address: 41b Charterhouse Square, London, EC1M 6EA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05370835
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane W.
Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 October 2021
Confirmation statement last made up date 22 September 2020

Company filings

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Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 4th, October 2019
accounts
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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
  • 58190 : Other publishing activities
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