COMPANY ONE PRODUCTIONS LTD
1 SOUTH WHARF ROAD

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Company number 04413710
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of COMPANY ONE PRODUCTIONS LTD are www.companyoneproductions.co.uk, and www.company-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company One Productions Ltd is a Private Limited Company. The company registration number is 04413710. Company One Productions Ltd has been working since 10 April 2002. The present status of the company is Active. The registered address of Company One Productions Ltd is 610 Westcliffe Apartments West End Quay 1 South Wharf Road London W2 1jb. . MEADMORE, Robert is a Secretary of the company. THACKER, Jeff is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MEADMORE, Robert
Appointed Date: 16 April 2002

Director
THACKER, Jeff
Appointed Date: 16 April 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2002
Appointed Date: 10 April 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Jeff Thacker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPANY ONE PRODUCTIONS LTD Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 27 more events
27 May 2002
New secretary appointed
27 May 2002
Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
10 Apr 2002
Incorporation