ONEDOTZERO PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1M 6EA

Company number 05370835
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 41B CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 053708350002, created on 24 January 2017; Registration of charge 053708350001, created on 13 January 2017. The most likely internet sites of ONEDOTZERO PRODUCTIONS LIMITED are www.onedotzeroproductions.co.uk, and www.onedotzero-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onedotzero Productions Limited is a Private Limited Company. The company registration number is 05370835. Onedotzero Productions Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Onedotzero Productions Limited is 41b Charterhouse Square London England Ec1m 6ea. . WALTER, Sophie Elizabeth is a Secretary of the company. WALTER, Shane Rowan Julian is a Director of the company. Secretary RIDDINGTON, Andrew James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALTER, Sophie Elizabeth
Appointed Date: 07 October 2015

Director
WALTER, Shane Rowan Julian
Appointed Date: 04 May 2005
57 years old

Resigned Directors

Secretary
RIDDINGTON, Andrew James
Resigned: 07 October 2015
Appointed Date: 04 May 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 April 2005
Appointed Date: 21 February 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 April 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Shane Rowan Julian Walter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONEDOTZERO PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Feb 2017
Registration of charge 053708350002, created on 24 January 2017
23 Jan 2017
Registration of charge 053708350001, created on 13 January 2017
28 Sep 2016
Resolutions
  • RES13 ‐ Company business 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 34 more events
06 May 2005
New director appointed
04 May 2005
New secretary appointed
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
21 Feb 2005
Incorporation

ONEDOTZERO PRODUCTIONS LIMITED Charges

24 January 2017
Charge code 0537 0835 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lower ground floor 41 charterhouse square london…
13 January 2017
Charge code 0537 0835 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…