COMPANY ONE PRODUCTIONS LTD

Key Data

Status

Active

Company No.

04413710

Incorporation date

10/04/2002

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

12/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

19/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

13/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

20/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Jeff Thacker on 2010-04-10

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

14/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

28/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

12/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

10/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

06/05/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

15/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

05/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

15/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

18/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

30/12/2002

Registered office changed on 30/12/02 from: 320 the colonnades porchester terrace nth london W2 6AU

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+426.43 % *

* during past year

Cash in Bank

£1,753.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
316.00
-
0.00
4.72K
-

2022
0
316.00
-
0.00
333.00
-

2023
0
316.00
-
0.00
1.75K
-

2023
0
316.00
-
0.00
1.75K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

316.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75K £426.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thacker, Jeff	Director	16/04/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPANY ONE PRODUCTIONS LTD

COMPANY ONE PRODUCTIONS LTD is an(a) Active company incorporated on 10/04/2002 with the registered office located at 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road, London W2 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY ONE PRODUCTIONS LTD?

COMPANY ONE PRODUCTIONS LTD is currently Active. It was registered on 10/04/2002 .

Where is COMPANY ONE PRODUCTIONS LTD located?

COMPANY ONE PRODUCTIONS LTD is registered at 610 Westcliffe Apartments, West End Quay, 1 South Wharf Road, London W2 1JB.

What does COMPANY ONE PRODUCTIONS LTD do?

COMPANY ONE PRODUCTIONS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COMPANY ONE PRODUCTIONS LTD?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-10 with no updates.