Only You Production Limited

General information

Name:

Only You Production Ltd

Office Address:

42 Glasshouse Street W1B 5DW London

Number: 10537955

Incorporation date: 2016-12-22

End of financial year: 21 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Only You Production Limited with reg. no. 10537955 has been in this business field for 8 years. This particular Private Limited Company is officially located at 42 Glasshouse Street, in London and their postal code is W1B 5DW. The enterprise's SIC and NACE codes are 59111, that means Motion picture production activities. 2022-11-21 is the last time when account status updates were filed.

That company owes its accomplishments and permanent improvement to a team of two directors, who are Vincent G. and Tristan G., who have been in charge of the company since December 2016.

Tristan G. is the individual who has 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

Vincent G.

Role: Director

Appointed: 22 December 2016

Latest update: 2 April 2024

Tristan G.

Role: Director

Appointed: 22 December 2016

Latest update: 2 April 2024

People with significant control

Tristan G.
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tristan Robert G.
Notified on 22 December 2016
Ceased on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 21 August 2024
Account last made up date 21 November 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-22
End Date For Period Covered By Report 21 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-22
End Date For Period Covered By Report 21 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-22
End Date For Period Covered By Report 21 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-22
End Date For Period Covered By Report 21 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024/02/18 (PSC04)
filed on: 23rd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age

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