Company number 05280691
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 3 HOLMESDALE ROAD, REIGATE, UNITED KINGDOM, RH2 0BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 3 Holmesdale Road Reigate RH2 0BA on 20 December 2016. The most likely internet sites of ONE TO TEN LIMITED are www.onetoten.co.uk, and www.one-to-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. One To Ten Limited is a Private Limited Company.
The company registration number is 05280691. One To Ten Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of One To Ten Limited is 3 Holmesdale Road Reigate United Kingdom Rh2 0ba. . MCCONAGHY, Yvonne Margaret is a Secretary of the company. MCCONAGHY, Matthew Bernard is a Director of the company. MCCONAGHY, Yvonne Margaret is a Director of the company. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
LBCO SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Matthew Bernard Mcconaghy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Margaret Mcconaghy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE TO TEN LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
20 Dec 2016
Registered office address changed from C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 3 Holmesdale Road Reigate RH2 0BA on 20 December 2016
19 Oct 2016
Director's details changed for Yvonne Margaret Mcconaghy on 6 October 2016
19 Oct 2016
Director's details changed for Matthew Bernard Mcconaghy on 6 October 2016
...
... and 28 more events
22 Nov 2004
Ad 16/11/04--------- £ si 1@1=1 £ ic 1/2
22 Nov 2004
Accounting reference date extended from 30/11/05 to 30/04/06
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
08 Nov 2004
Incorporation