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ONEDOTZERO PRODUCTIONS LIMITED - 41b Charterhouse Square, London, EC1M 6EA, England, United Kingdom
Company Information
- Company registration number
- 05370835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41b Charterhouse Square
- London
- EC1M 6EA
- England 41b Charterhouse Square, London, EC1M 6EA, England UK
Management
- Managing Directors
- WALTER, Shane Rowan Julian
- WALTER, Sophie Elizabeth
- Company secretaries
- WALTER, Sophie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Shane Rowan Julian Walter
- Mrs Sophie Elizabeth Walter
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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ONEDOTZERO PRODUCTIONS LIMITED Company Description
- ONEDOTZERO PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05370835. Its current trading status is "live". It was registered 2005-02-21. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-21.It can be contacted at 41B Charterhouse Square .
Get ONEDOTZERO PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onedotzero Productions Limited - 41b Charterhouse Square, London, EC1M 6EA, England, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-10-12) - PSC04
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notification-of-a-person-with-significant-control (2022-10-12) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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capital-variation-of-rights-attached-to-shares (2017-12-11) - SH10
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-09-27) - AA
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resolution (2016-09-28) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-30) - AD03
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
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change-sail-address-company (2010-09-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-07-14) - 288c
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-09-29) - 225
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-06) - 288a
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legacy (2005-05-04) - 288a
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legacy (2005-04-14) - 288b
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incorporation-company (2005-02-21) - NEWINC