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.
Name | : | 1 2 ONE ENTERTAINMENT (UK) LTD |
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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 | : |
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Registered Address | : | C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Herts, United Kingdom, EN5 1AH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 6 , 53-55, Theobalds Road, London, United Kingdom, WC1X 8SP | Director | 21 May 2017 | Active |
4, Park Dwellinngs, Garnett Road, London, United Kingdom, NW3 2XP | Director | 20 May 2011 | Active |
Mr Paul Jeremy Kennedy | ||
Notified on | : | 21 May 2017 |
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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 | : |
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Mr Elliot John Daniel Kennedy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Garnett Road, London, England, NW3 2XP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-24 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-31 | Capital | Capital allotment shares. | Download |
2017-10-31 | Officers | Appoint person director company with name date. | Download |
2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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