UKBizDB.co.uk

ONE FOR THE ROAD FILMS LTD

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

This company is commonly known as One For The Road Films Ltd. The company was founded 21 years ago and was given the registration number 04465490. The firm's registered office is in . You can find them at 22 Harcombe Road, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONE FOR THE ROAD FILMS LTD
Company Number:04465490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:22 Harcombe Road, London, N16 0SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Harcombe Road, London, N16 0SA

Secretary24 June 2002Active
30 Jenner Street, Nottingham, NG5 2DX

Director24 June 2002Active
22 Harcombe Road, London, N16 0SA

Director24 June 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 June 2002Active
7 Mapperley Hall Drive, Mapperley Park, Nottingham, NG3 5EP

Director08 July 2002Active
152 City Road, London, EC1V 2NX

Nominee Director20 June 2002Active

People with Significant Control

Ms Kate Ogborn
Notified on:24 September 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:22 Harcombe Road, N16 0SA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Dissolution

Dissolution withdrawal application strike off company.

Download
2019-01-15Gazette

Gazette notice voluntary.

Download
2019-01-03Dissolution

Dissolution application strike off company.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Accounts

Change account reference date company previous shortened.

Download
2016-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-03Accounts

Accounts with accounts type dormant.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption full.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Accounts

Accounts with accounts type total exemption full.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.