One Production Ltd. net worth, address, company information. Free

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One Production Ltd (reg no 05395444) is a private limited company founded on 2005-03-16 in England. This business is registered at Fleet House,, Manor Trading Estate, Benfleet SS7 4FH. One Production Ltd is operating under Standard Industrial Classification code: 74209 which stands for "photographic activities not elsewhere classified".

Company details

Name	One Production Ltd
Number	05395444
Date of Incorporation:	2005/03/16
End of financial year:	31 March
Address:	Fleet House,, Manor Trading Estate, Benfleet, SS7 4FH
SIC code:	74209 - Photographic activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Harriet R. (appointed on 21 April 2008), Belinda S. (appointment date: 16 March 2005). The Companies House indexes 1 person of significant control - Belinda S., the single individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	802,122	539,894	802,169	680,608	613,560	1,055,165	987,097	1,155,149	909,519	1,302,495
Fixed Assets	3,535	2,652	2,965	2,224	3,324	3,617	2,713	3,263	2,448	1,836
Total Assets Less Current Liabilities	379,714	322,495	451,656	682,833	616,884	1,058,782	414,938	482,049	443,766	469,576
Shareholder Funds	379,714	322,495	451,656	306,045	333,908	438,919	-	-	-	-
Tangible Fixed Assets	3,535	2,652	2,965	2,225	3,324	3,617	-	-	-	-

People with significant control

Belinda S.

1 March 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Monday 27th February 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Alan Stanton & Co Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Manor Trading Estate Benfleet SS7 4FH on Friday 14th May 2021 filed on: 14th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) 155.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 16th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 155.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 16th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 16th March 2013 with full list of members filed on: 23rd, March 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Friday 30th November 2012 from 48 Poland Street London W1F 7ND filed on: 30th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 16th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 28th February 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
(SH01) 155.00 GBP is the capital in company's statement on Thursday 8th October 2009 filed on: 25th, November 2009 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 16th March 2009 with full list of members filed on: 25th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st January 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 16th March 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On Monday 28th July 2008 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(288a) On Monday 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 42 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 51. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 42 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 51. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 9. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 9. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
(288a) On Friday 29th April 2005 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288a) On Friday 29th April 2005 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288a) On Friday 29th April 2005 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/04/05 from: top floor, 4 the limes ingatestone essex CM4 0BE filed on: 29th, April 2005 \| address	Free Download (1 page)
(288a) On Friday 29th April 2005 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/04/05 from: top floor, 4 the limes ingatestone essex CM4 0BE filed on: 29th, April 2005 \| address	Free Download (1 page)
(288b) On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 16th, March 2005 \| incorporation	Free Download (13 pages)

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