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1 2 ONE ENTERTAINMENT (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 2 One Entertainment (uk) Ltd. The company was founded 13 years ago and was given the registration number 07641845. The firm's registered office is in BARNET. You can find them at C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:1 2 ONE ENTERTAINMENT (UK) LTD
Company Number:07641845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, United Kingdom, EN5 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 , 53-55, Theobalds Road, London, United Kingdom, WC1X 8SP

Director21 May 2017Active
4, Park Dwellinngs, Garnett Road, London, United Kingdom, NW3 2XP

Director20 May 2011Active

People with Significant Control

Mr Paul Jeremy Kennedy
Notified on:21 May 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, 53-55, Theobalds Road, London, United Kingdom, WC1X 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elliot John Daniel Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:4, Garnett Road, London, England, NW3 2XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Capital

Capital allotment shares.

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2017-10-31Officers

Appoint person director company with name date.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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