ONLY 1 PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Lewisham » SE12 0QE

Company number 04600746
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 198 BURNT ASH HILL, LEE, LONDON, SE12 0QE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 5 April 2016 to 30 September 2015; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of ONLY 1 PRODUCTIONS LTD. are www.only1productions.co.uk, and www.only-1-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bickley Rail Station is 2.9 miles; to Barking Rail Station is 7.4 miles; to Barbican Rail Station is 7.5 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only 1 Productions Ltd is a Private Limited Company. The company registration number is 04600746. Only 1 Productions Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Only 1 Productions Ltd is 198 Burnt Ash Hill Lee London Se12 0qe. The company`s financial liabilities are £1.65k. It is £1.57k against last year. The cash in hand is £5.2k. It is £-2.3k against last year. And the total assets are £5.2k, which is £-2.3k against last year. CALLAGHAN, Francis John is a Secretary of the company. CALLAGHAN, Calum Philip is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


only 1 productions Key Finiance

LIABILITIES £1.65k
+2040%
CASH £5.2k
-31%
TOTAL ASSETS £5.2k
-31%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Francis John
Appointed Date: 26 November 2002
Director
CALLAGHAN, Calum Philip
Appointed Date: 26 November 2002
39 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
RM NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Calum Philip Callaghan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ONLY 1 PRODUCTIONS LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2016
Current accounting period shortened from 5 April 2016 to 30 September 2015
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Jan 2016
Amended total exemption small company accounts made up to 5 April 2015
29 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
...
... and 29 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
New secretary appointed
06 Dec 2002
Registered office changed on 06/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
26 Nov 2002
Incorporation

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