Take One Productions U.k. Ltd in Horsham, RH12 1TL

Description

Data updated on: 01-11-2023

Take One Productions U.k. Ltd can be contacted at Afon Building, Worthing Road in Horsham. The firm zip code is RH12 1TL. Take One Productions U.k has been actively competing on the market for the last 26 years. The firm registered no. is 03571731. The enterprise's classified under the NACE and SIC code 59112, that means Video production activities. Take One Productions U.k. Limited released its latest accounts for the financial year up to 2022-09-30. The company's most recent annual confirmation statement was released on 2023-05-21.

At present, the business is controlled by a solitary director: Stephen P., who was chosen to lead the company on 2011-12-01. This business had been overseen by Mark C. till twelve years ago. Additionally another director, namely Mark C. gave up the position on 2011-12-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	121 960	159 484

Balance Sheet
Cash Bank On Hand					121 542	92 753	71 430
Current Assets	101 195	164 418	205 286	224 509	142 750	150 342	121 957
Debtors					21 208	57 589	50 527
Net Assets Liabilities			196 665	191 431	127 486	123 227	89 165
Other Debtors					89
Property Plant Equipment					27 076	16 425	11 382
Net Assets Liabilities Including Pension Asset Liability	121 960	159 484

Capital & Reserves
Shareholder Funds	121 960	159 484

Other Financial Data
Accrued Liabilities Deferred Income					4 685	2 611	2 942
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 478	9 280	4 685
Accumulated Depreciation Impairment Property Plant Equipment					189 687	206 707	204 091
Additions Other Than Through Business Combinations Property Plant Equipment						6 369	6 374
Average Number Employees During Period			3	3	2	2	2
Corporation Tax Payable					19 805	27 510	23 913
Creditors			64 433	64 588	35 155	43 135	43 757
Fixed Assets	67 945	53 704	61 592	42 539	27 076
Increase From Depreciation Charge For Year Property Plant Equipment						17 020	8 610
Net Current Assets Liabilities	59 501	110 313	140 853	159 921	107 595	107 207	78 200
Other Creditors					4 546	2 022	2 626
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 226
Other Disposals Property Plant Equipment							14 033
Other Taxation Social Security Payable					9 635	8 465	13 695
Prepayments Accrued Income					8 962	6 580	16 317
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 712
Property Plant Equipment Gross Cost					216 763	223 132	215 473
Provisions For Liabilities Balance Sheet Subtotal			2 302	1 749	2 500	405	417
Total Assets Less Current Liabilities	127 446	164 017	202 445	202 460	129 986	123 632	89 582
Trade Creditors Trade Payables					1 169	2 527	581
Trade Debtors Trade Receivables					12 157	51 009	34 210
Accruals Deferred Income	5 486	4 533
Creditors Due Within One Year	41 694	54 105

Company staff

Stephen P.

Role: Secretary

Appointed: 17 December 2014

Latest update: 29 March 2024

Role: Corporate Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Address: London, W1S 1RR

Latest update: 29 March 2024

Caroline C.

Role: Director

Appointed: 28 May 1998

Resigned: 17 December 2014

Latest update: 29 March 2024

People with significant control

The companies with significant control over the firm are: Ppa Media Holdings Ltd and has over 1/2 to 3/4 of voting rights. This company can be reached in Horsham at Barttelot Road, RH12 1DQ, West Sussex and was registered as a PSC under the reg no 14568580. Stephen P. owns 1/2 or less of company shares.

Ppa Media Holdings Ltd

Address: Barttelot Court Barttelot Road, Horsham, West Sussex, RH12 1DQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 14568580

Notified on 29 March 2023

Nature of control:

over 1/2 to 3/4 of voting rights

Stephen P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas W.

Notified on 6 April 2016

Ceased on 29 March 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30/09/2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30/09/2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Take One Productions U.k. Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen P.

Stephen P.

Mark C.

Mark C.

Caroline C.

Nicholas W.

First Secretaries Limited

Caroline C.

People with significant control

Ppa Media Holdings Ltd

Stephen P.

Nicholas W.

Accounts Documents

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