ONE ON ONE PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 3BN

Company number 03225480
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address THE STUDIO, 57 OXFORD GARDENS, LONDON, W4 3BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of ONE ON ONE PRODUCTIONS LTD. are www.oneononeproductions.co.uk, and www.one-on-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One On One Productions Ltd is a Private Limited Company. The company registration number is 03225480. One On One Productions Ltd has been working since 16 July 1996. The present status of the company is Active. The registered address of One On One Productions Ltd is The Studio 57 Oxford Gardens London W4 3bn. The company`s financial liabilities are £12.33k. It is £-5.72k against last year. The cash in hand is £18.96k. It is £9.42k against last year. And the total assets are £20.78k, which is £2.96k against last year. MARTIN, Diana Mary is a Secretary of the company. WEBB, Andrew Alan Edmund is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Motion picture production activities".


one on one productions Key Finiance

LIABILITIES £12.33k
-32%
CASH £18.96k
+98%
TOTAL ASSETS £20.78k
+16%
All Financial Figures

Current Directors

Secretary
MARTIN, Diana Mary
Appointed Date: 16 July 1996
Director
WEBB, Andrew Alan Edmund
Appointed Date: 16 July 1996
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Mr Andrew Alan Edmund Webb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONE ON ONE PRODUCTIONS LTD. Events

08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
28 Feb 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
...
... and 35 more events
19 Dec 1997
Director's particulars changed
19 Dec 1997
Registered office changed on 19/12/97 from: evesham house 37 stanlake road london W12 7HF
29 Oct 1997
Return made up to 16/07/97; full list of members
21 Jul 1996
Secretary resigned
16 Jul 1996
Incorporation

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