Only 1 Productions Ltd.

General information

Name:

Only 1 Productions Limited.

Office Address:

80 Orchard Rise West DA15 8SZ Sidcup

Number: 04600746

Incorporation date: 2002-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04600746 22 years ago, Only 1 Productions Ltd. was set up as a Private Limited Company. Its actual registration address is 80 Orchard Rise West, Sidcup. The company's classified under the NACE and SIC code 90010, that means Performing arts. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-07.

Right now, this limited company is the workplace of one director: Calum C., who was formally appointed in 2002. Additionally, the managing director's efforts are constantly aided with by a secretary - Francis C., who was chosen by the following limited company in November 2002.

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

Financial data based on annual reports

Company staff

Francis C.

Role: Secretary

Appointed: 26 November 2002

Latest update: 4 February 2024

Calum C.

Role: Director

Appointed: 26 November 2002

Latest update: 4 February 2024

People with significant control

Calum C.
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 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-04-13
End Date For Period Covered By Report 2012-04-12
Date Approval Accounts 8 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-04-13
End Date For Period Covered By Report 2013-04-12
Date Approval Accounts 11 November 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-04-13
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 5 January 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 20 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 December 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
21
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