One Raspberry Productions Limited. Head office in Bollington. Check Director.

One Raspberry Productions Limited, Bollington

One Raspberry Productions Limited is a private limited company. Registered at 10 Highfield Road, Bollington SK10 5LR, the above-mentioned 13 years old enterprise was incorporated on 2011-04-21 and is officially classified as "support activities to performing arts" (Standard Industrial Classification: 90020).
1 director can be found in the enterprise: Tim R. (appointed on 21 April 2011). Moving on to the secretaries (1 in total), we can name: Heidi R. (appointed on 10 July 2013).

About
Name: One Raspberry Productions Limited
Number: 07613414
Incorporation date: 2011-04-21
End of financial year: 31 May


Address:	10 Highfield Road Bollington SK10 5LR
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Tim R.

6 April 2016

Nature of control:	50,01-75% shares

Heidi R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2019-05-31	2020-05-31
Shareholder Funds	100	-	-
Current Assets	-	31,123	46,141
Fixed Assets	-	771	2,728
Total Assets Less Current Liabilities	-	21,383	21,589

The deadline for One Raspberry Productions Limited confirmation statement filing is 2024-05-05. The most recent one was filed on 2023-04-21. The date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Tim R. who owns over 1/2 to 3/4 of shares . Heidi R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 21st Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 21st Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2022 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2022 \| incorporation	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 21st, January 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 21st Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 21st Apr 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 2nd, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 21st Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
CH03	On Thu, 1st May 2014 secretary's details were changed filed on: 1st, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AP03	On Mon, 29th Jul 2013, company appointed a new person to the position of a secretary filed on: 29th, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, July 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st May 2013 filed on: 13th, February 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
CH01	On Wed, 22nd Aug 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (51 pages)

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