39 One Limited. net worth, address, company information. Free

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39 One Limited (Companies House Registration Number 02847883) is a private limited company incorporated on 1993-08-25. The firm can be found at The Estate Office, Knebworth House, Knebworth SG3 6PY. 39 One Limited operates SIC: 59112 which means "video production activities".

Company details

Name	39 One Limited
Number	02847883
Date of Incorporation:	Wed, 25th Aug 1993
End of financial year:	30 June
Address:	The Estate Office, Knebworth House, Knebworth, SG3 6PY
SIC code:	59112 - Video production activities

Moving on to the 1 managing director that can be found in the company, we can name: Henry L. (in the company from 07 September 1993). 1 secretary is present: Jocelyn R. (appointed on 30 April 1997). The official register lists 1 person of significant control - Henry L., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	44	44	44	44	44	44	44	44	44	44	44	44	44
Total Assets Less Current Liabilities	44	44	44	44	44	44	44	44	44	44	44	44	44
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-40,583	-40,583	-40,583	-40,583	-40,583	-40,583	-40,583	-	-	-	-	-	-

People with significant control

Henry L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 30th June 2023 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 20th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 25th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th August 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th August 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th September 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th August 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th August 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 23rd, November 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 23rd, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2004 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2004 filed on: 27th, April 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 1st, May 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 1st, May 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 17th, April 2002 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 17th, April 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to 10th September 2001 with shareholders record filed on: 10th, September 2001 \| annual return	Free Download (6 pages)
(363(288)) 10th September 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 10th September 2001 with shareholders record filed on: 10th, September 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 25th, April 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 25th, April 1999 \| accounts	Free Download (10 pages)
(363s) Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 1997 filed on: 6th, May 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 1997 filed on: 6th, May 1998 \| accounts	Free Download (11 pages)
(363s) Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997 \| accounts	Free Download (9 pages)
(363s) Annual return up to 8th October 1996 with shareholders record filed on: 8th, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 8th October 1996 with shareholders record filed on: 8th, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 7th, May 1996 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 7th, May 1996 \| accounts	Free Download (8 pages)
(363s) Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th June 1994 filed on: 1st, May 1995 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th June 1994 filed on: 1st, May 1995 \| accounts	Free Download (8 pages)
(363s) Annual return up to 26th August 1994 with shareholders record filed on: 26th, August 1994 \| annual return
(363s) Annual return up to 26th August 1994 with shareholders record filed on: 26th, August 1994 \| annual return	Free Download
(224) Accounting reference date notified as 30/06 filed on: 19th, October 1993 \| accounts
(224) Accounting reference date notified as 30/06 filed on: 19th, October 1993 \| accounts	Free Download

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