# 39 One Limited

## Details

- **Company number:** [02847883](https://find-and-update.company-information.service.gov.uk/company/02847883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1993
- **Registered office:** THE ESTATE OFFICE, KNEBWORTH HOUSE, KNEBWORTH, SG3 6PY
- **Nature of business:** [59112](/sic/59112) Video production activities


## Previous names

- Key 406 Limited (until 15 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTTON COBBOLD, Henry Fromanteel, Lord | director | 7 Sep 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Henry Fromanteel Lytton Cobbold | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £40,583 | 0 |
| 30 Jun 2025 | £40,583 | 0 |
| 30 Jun 2024 | £40,583 | 0 |
| 30 Jun 2023 | £40,583 | 0 |
| 30 Jun 2022 | £40,583 | 0 |
| 30 Jun 2021 | £40,583 | 0 |
| 30 Jun 2020 | £40,583 | 0 |
| 30 Jun 2019 | £40,583 | - |
| 30 Jun 2018 | £40,583 | - |
| 30 Jun 2017 | -£40,583 | - |
| 30 Jun 2016 | -£40,583 | - |
| 30 Jun 2015 | -£40,583 | - |
| 30 Jun 2014 | -£40,583 | - |
| 30 Jun 2013 | -£40,583 | - |
| 30 Jun 2012 | -£40,583 | - |
| 30 Jun 2011 | -£40,583 | - |
| 30 Jun 2010 | -£40,583 | - |





## Directors' other companies

- [LYTTON COBBOLD, Henry Fromanteel, Lord](/person/6894434) - director at [39 Production Company Limited(the)](/company/01925796)



## Companies at the same address

- [39 Production Company Limited(the)](/company/01925796) (01925796)



