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39 ONE LIMITED

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

This company is commonly known as 39 One Limited. The company was founded 31 years ago and was given the registration number 02847883. The firm's registered office is in KNEBWORTH. You can find them at The Estate Office, Knebworth House, Knebworth, Herts.,. This company's SIC code is 59112 - Video production activities.

Company Information

Name:39 ONE LIMITED
Company Number:02847883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Estate Office, Knebworth House, Knebworth, Herts.,, SG3 6PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Letchmore Road, Old Stevenage, SG1 3PT

Secretary30 April 1997Active
Knebworth House, Old Knebworth, SG3 6PY

Director07 September 1993Active
10 Millstream Close, Hitchin, SG4 0DA

Secretary22 August 1994Active
114 Chesterton Road, London, W10

Secretary18 August 1995Active
168 Howard Drive, Letchworth, SG6 2DE

Secretary07 September 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 August 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 August 1993Active

People with Significant Control

Hon Henry Fromanteel Lytton Cobbold
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:The Estate Office, Knebworth, SG3 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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