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 14 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 |
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Company Number | : | 07641845 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 May 2011 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 59200 - Sound recording and music publishing activities
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Office Address & Contact
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 |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
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 |
People with Significant Control
Mr Paul Jeremy Kennedy |
Notified on | : | 21 May 2017 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 6, 53-55, Theobalds Road, London, United Kingdom, WC1X 8SP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Elliot John Daniel Kennedy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1992 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Garnett Road, London, England, NW3 2XP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)