One More Productions Limited is a private limited company. Registered at Third Floor, 104-108 Oxford Street, London W1D 1LP, this 5 years old company was incorporated on 2018-06-27 and is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111). 1 director can be found in this company: Louise H. (appointed on 27 June 2018).
About
Name: One More Productions Limited
Number: 11436568
Incorporation date: 2018-06-27
End of financial year: 30 June
Address:
Third Floor
104-108 Oxford Street
London
W1D 1LP
SIC code:
59111 - Motion picture production activities
Company staff
People with significant control
Louise H.
27 June 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for One More Productions Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was filed on 2023-07-24. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
1 person of significant control is listed in the Companies House, an only professional Louise H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Termination of appointment as a secretary on 2023-10-05
filed on: 6th, October 2023
| officers
Free Download
(1 page)
Type
Free download
TM02
Termination of appointment as a secretary on 2023-10-05
filed on: 6th, October 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2023-07-24
filed on: 8th, August 2023
| confirmation statement
Free Download
(5 pages)
CH01
On 2023-03-16 director's details were changed
filed on: 16th, March 2023
| officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2022-06-30
filed on: 27th, February 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-07-24
filed on: 2nd, August 2022
| confirmation statement
Free Download
(5 pages)
AA
Accounts for a dormant company made up to 2021-06-30
filed on: 17th, March 2022
| accounts
Free Download
(2 pages)
AD01
New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on 2021-08-05. Company's previous address: First Floor First Floor 104-108 Oxford Street London W1D 1LP United Kingdom.
filed on: 5th, August 2021
| address
Free Download
(1 page)
CH01
On 2021-08-05 director's details were changed
filed on: 5th, August 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021-07-24
filed on: 5th, August 2021
| confirmation statement
Free Download
(5 pages)
AA
Accounts for a dormant company made up to 2020-06-30
filed on: 28th, June 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020-07-24
filed on: 4th, August 2020
| confirmation statement
Free Download
(5 pages)
AA
Accounts for a dormant company made up to 2019-06-30
filed on: 10th, March 2020
| accounts
Free Download
(2 pages)
CH01
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2019-06-26
filed on: 8th, July 2019
| confirmation statement
Free Download
(5 pages)
NEWINC
Incorporation
filed on: 27th, June 2018
| incorporation
Free Download
(11 pages)
SH01
Statement of Capital on 2018-06-27: 100.00 GBP
capital