ONE TO ONE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04643390

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

19/08/2013

Final Gazette dissolved via compulsory strike-off

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06/05/2013

First Gazette notice for compulsory strike-off

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29/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Andrew James Campbell on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Judith Mary Alston on 2010-01-22

View PDF (2 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/03/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

19/02/2009

Director's Change of Particulars / judith alston / 09/01/2008 / HouseName/Number was: , now: 10; Street was: the round house 8 middlewood hall, now: saxon road; Area was: dincaster road darfield, now: barnack; Post Town was: barnsley, now: stamford; Region was: west yorkshire, now: lincolnshire; Post Code was: S73 9HQ, now: PE9 3EQ; Country was: ,

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19/02/2009

Secretary's Change of Particulars / andrew campbell / 09/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: the round house 8 middlewood hall, now: saxon road; Area was: doncaster road darfield, now: barnack; Post Town was: barnsley, now: stamford; Region was: west yorkshire, now: lincolnshire; Post Code was: S73 9HQ, now:

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26/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/07/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/05/2007

Ad 08/04/07-08/04/07 £ si 65@1=65 £ ic 100/165

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07/05/2007

New director appointed

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11/03/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/03/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

16/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

19/06/2003

Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/06/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/01/2003 - 20/01/2003	12820
Alston, Judith Mary	Director	20/01/2003 - Present	2
Campbell, Andrew James	Director	05/04/2007 - Present	2
Campbell, Andrew James	Secretary	20/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE TO ONE PRODUCTIONS LIMITED

ONE TO ONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Saint Oswald House, Saint Oswald Street, Castleford, West Yorkshire WF10 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE TO ONE PRODUCTIONS LIMITED?

ONE TO ONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 19/08/2013.

Where is ONE TO ONE PRODUCTIONS LIMITED located?

ONE TO ONE PRODUCTIONS LIMITED is registered at Saint Oswald House, Saint Oswald Street, Castleford, West Yorkshire WF10 1DH.

What does ONE TO ONE PRODUCTIONS LIMITED do?

ONE TO ONE PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ONE TO ONE PRODUCTIONS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.