Company One Productions Ltd
- Company number
- 04413710
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2002
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADMORE, Robert | Secretary | 16 Apr 2002 | |
| THACKER, Jeff | Director | 16 Apr 2002 | |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 10 Apr 2002 | 15 Apr 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 10 Apr 2002 | 15 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeff Thacker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£916 | £1,685 | 0 |
| 30 Apr 2024 | -£316 | £4,963 | 0 |
| 30 Apr 2023 Dormant | -£316 | £1,753 | 0 |
| 30 Apr 2022 Dormant | -£316 | £333 | 0 |
| 30 Apr 2021 Dormant | -£316 | £4,719 | 0 |
| 30 Apr 2020 | -£316 | £4,495 | 0 |
| 30 Apr 2019 | -£316 | £1,743 | 0 |
| 30 Apr 2018 | -£316 | £4,879 | 0 |
| 30 Apr 2017 | -£316 | £6,220 | 0 |
| 30 Apr 2016 | -£316 | £3,161 | - |
| 30 Apr 2015 | -£316 | £1,640 | - |
| 30 Apr 2014 | -£316 | £3,501 | - |
| 30 Apr 2013 | -£316 | £1,730 | - |
| 30 Apr 2012 | -£316 | £1,599 | - |
| 30 Apr 2011 | £192 | £2,946 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Companies at the same address
- David Rose Ltd (03402738)
- Penny Lancaster Ltd (04881596)
- Raymond Gritz Limited (03389046)