Company number 06926160
Status Active
Incorporation Date 6 June 2009
Company Type Private Limited Company
Address 6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of ONE LIGHT PRODUCTIONS LIMITED are www.onelightproductions.co.uk, and www.one-light-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. One Light Productions Limited is a Private Limited Company.
The company registration number is 06926160. One Light Productions Limited has been working since 06 June 2009.
The present status of the company is Active. The registered address of One Light Productions Limited is 6 High Street Wheathampstead St Albans Hertfordshire Al4 8aa. . ATTAR, Anwar Jason is a Director of the company. WIMBORNE, Daniel Adam is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Anwar Jason Attar
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Adam Wimborne
Notified on: 18 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE LIGHT PRODUCTIONS LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
26 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Registered office address changed from Flat 42 Eclipse House 35 Station Road London N22 6UX to 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 26 November 2015
...
... and 13 more events
30 Sep 2010
Annual return made up to 6 June 2010 with full list of shareholders
30 Sep 2010
Director's details changed for Mr Anwar Jason Attar on 6 June 2010
30 Sep 2010
Director's details changed for Mr Daniel Adam Wimborne on 6 June 2010
24 Sep 2010
Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 24 September 2010
06 Jun 2009
Incorporation