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ONE BIT PRODUCTIONS LIMITED

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

This company is commonly known as One Bit Productions Limited. The company was founded 13 years ago and was given the registration number 07536993. The firm's registered office is in LONDON. You can find them at 5th Floor, 104 Oxford St, London, Uk. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE BIT PRODUCTIONS LIMITED
Company Number:07536993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:5th Floor, 104 Oxford St, London, Uk, United Kingdom, W1D 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director21 February 2011Active
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director01 August 2012Active

People with Significant Control

Mr Joseph Paul Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Alexander Howard
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-05-02Address

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

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Change account reference date company current extended.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Officers

Change person director company with change date.

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2019-07-04Address

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

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2019-03-08Address

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

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type micro entity.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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