ONE PRODUCTION LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 05395444
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ALAN STANTON & CO, SUITE 1A CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 155 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE PRODUCTION LTD are www.oneproduction.co.uk, and www.one-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Production Ltd is a Private Limited Company. The company registration number is 05395444. One Production Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of One Production Ltd is Alan Stanton Co Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xd. . SAGE, Paul Charles is a Secretary of the company. ROSEN, Harriet is a Director of the company. SAGE, Belinda Jayne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
SAGE, Paul Charles
Appointed Date: 16 March 2005
Director
ROSEN, Harriet
Appointed Date: 21 April 2008
51 years old
Director
SAGE, Belinda Jayne
Appointed Date: 16 March 2005
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

ONE PRODUCTION LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 155
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 155
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Apr 2005
New director appointed
29 Apr 2005
Registered office changed on 29/04/05 from: top floor, 4 the limes ingatestone essex CM4 0BE
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
16 Mar 2005
Incorporation

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