Take One Productions U.k. Ltd. net worth, address, company information. Free

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Take One Productions U.k. Ltd (reg no 03571731) is a private limited company established on 1998-05-28. This enterprise was registered at Afon Building, Worthing Road, Horsham RH12 1TL. Take One Productions U.k. Ltd is operating under SIC: 59112 which stands for "video production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Take One Productions U.k. Ltd
Number	03571731
Date of Incorporation:	1998/05/28
End of financial year:	30 September
Address:	Afon Building, Worthing Road, Horsham, RH12 1TL
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

As for the 1 managing director that can be found in the company, we can name: Stephen P. (appointed on 01 December 2011). 1 secretary is also there: Stephen P. (appointed on 17 December 2014). The Companies House reports 3 persons of significant control, namely: Ppa Media Holdings Ltd can be found at Barttelot Road, RH12 1DQ Horsham, West Sussex. This corporate PSC owns over 1/2 to 3/4 of voting rights. Stephen P. owns 1/2 or less of shares, Nicholas W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	101,195	164,418	205,286	224,509	142,750	150,342	121,957
Fixed Assets	67,945	53,704	61,592	42,539	27,076	-	-
Total Assets Less Current Liabilities	127,446	164,017	202,445	202,460	129,986	123,632	89,582
Shareholder Funds	121,960	159,484	-	-	-	-	-

People with significant control

Ppa Media Holdings Ltd

29 March 2023

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
Nature of control:	50,01-75% voting rights

Stephen P.

6 April 2016

Nature of control:	25-50% shares

Nicholas W.

6 April 2016 - 29 March 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 20th, May 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 6th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, December 2018 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 11th Jun 2015: 1399.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd May 2013 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd May 2012 filed on: 19th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Thu, 30th Sep 2010 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 8th Jul 2005 annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, June 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, August 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, August 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, September 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, September 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 6th Jun 2002 with complete member list filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 6th Jun 2002 annual return
(363s) Annual return drawn up to Thu, 6th Jun 2002 with complete member list filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 6th Jun 2002 annual return
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Fri, 31st Mar 2000 filed on: 14th, November 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Fri, 31st Mar 2000 filed on: 14th, November 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on Mon, 31st May 1999 filed on: 24th, November 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Mon, 31st May 1999 filed on: 24th, November 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 4th Jun 1999 annual return
(363s) Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999 \| annual return	Free Download (6 pages)

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