Company number 07966809
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of ONE SHOT MOVIE LIMITED are www.oneshotmovie.co.uk, and www.one-shot-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. One Shot Movie Limited is a Private Limited Company.
The company registration number is 07966809. One Shot Movie Limited has been working since 27 February 2012.
The present status of the company is Active. The registered address of One Shot Movie Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. . BIRT, Daniel Richard is a Director of the company. MENZIES, Keir Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Richard Birt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keir Robert Menzies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE SHOT MOVIE LIMITED Events
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 5 more events
11 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
15 Feb 2013
Director's details changed for Mr Daniel Richard Birt on 15 February 2013
29 Jun 2012
Director's details changed for Mr Daniel Richard Birt on 11 May 2012
28 Jun 2012
Registered office address changed from C/O Daniel Birt 1 Windale Court Parklands Surbiton Surrey KT5 8ED United Kingdom on 28 June 2012
27 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted