Company number 06512789
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 70 FIR STREET, SHEFFIELD, S6 3TH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Company name changed benjie bateman LIMITED\certificate issued on 15/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-14
. The most likely internet sites of ONE TWO DOCS LTD are www.onetwodocs.co.uk, and www.one-two-docs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dronfield Rail Station is 6.4 miles; to Rotherham Central Rail Station is 6.5 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Two Docs Ltd is a Private Limited Company.
The company registration number is 06512789. One Two Docs Ltd has been working since 25 February 2008.
The present status of the company is Active. The registered address of One Two Docs Ltd is 70 Fir Street Sheffield S6 3th. . BATEMAN, Benjamin Leo is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 26 February 2008
Appointed Date: 25 February 2008
59 years old
Persons With Significant Control
Mr Benjamin Leo Bateman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
ONE TWO DOCS LTD Events
21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Company name changed benjie bateman LIMITED\certificate issued on 15/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-14
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
10 Dec 2008
Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\
10 Dec 2008
Appointment terminated director elizabeth logan
20 Nov 2008
Company name changed yazoo tv + film castings LIMITED\certificate issued on 20/11/08
24 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Feb 2008
Incorporation