ONE OFF PRODUCTIONS LIMITED
DORSET

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 05307721
Status Active - Proposal to Strike off
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ONE OFF PRODUCTIONS LIMITED are www.oneoffproductions.co.uk, and www.one-off-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Off Productions Limited is a Private Limited Company. The company registration number is 05307721. One Off Productions Limited has been working since 08 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of One Off Productions Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. The company`s financial liabilities are £1.42k. It is £1.13k against last year. The cash in hand is £2.06k. It is £0.86k against last year. And the total assets are £2.19k, which is £0.72k against last year. ARMSTRONG, Frances Naomi is a Secretary of the company. ARMSTRONG, Frances Naomi is a Director of the company. GILLETT, Elisabeth Naomi is a Director of the company. Secretary GILLETT, Elisabeth Naomi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTSEK, John has been resigned. The company operates in "Motion picture production activities".


one off productions Key Finiance

LIABILITIES £1.42k
+395%
CASH £2.06k
+71%
TOTAL ASSETS £2.19k
+48%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Frances Naomi
Appointed Date: 08 July 2008
Director
ARMSTRONG, Frances Naomi
Appointed Date: 08 December 2004
53 years old
Director
GILLETT, Elisabeth Naomi
Appointed Date: 08 December 2004
47 years old

Resigned Directors

Secretary
GILLETT, Elisabeth Naomi
Resigned: 08 July 2008
Appointed Date: 08 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
BATTSEK, John
Resigned: 03 July 2009
Appointed Date: 08 December 2004
62 years old

Persons With Significant Control

Ms Frances Naomi Armstrong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elisabeth Naomi Gillett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE OFF PRODUCTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Secretary's details changed for Ms Frances Naomi Armstrong on 10 December 2015
22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
09 Feb 2006
Registered office changed on 09/02/06 from: herston cross house, 230 high, street, swanage, dorset, BH19 2PQ
20 Dec 2005
Return made up to 08/12/05; full list of members
14 Dec 2005
Secretary's particulars changed;director's particulars changed
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

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