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ONE GIRL PRODUCTIONS LIMITED

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

This company is commonly known as One Girl Productions Limited. The company was founded 20 years ago and was given the registration number 04938236. The firm's registered office is in LYME REGIS. You can find them at Shutters, Clappentail Lane, Lyme Regis, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ONE GIRL PRODUCTIONS LIMITED
Company Number:04938236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Shutters, Clappentail Lane, Lyme Regis, Dorset, DT7 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Gates 157 Queens Road, Weybridge, KT13 0AD

Secretary20 October 2003Active
8 Fladgate Road, Leytonstone, London, E11 1LY

Director20 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 October 2003Active

People with Significant Control

Ms Karen Durham-Diggins
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Shutters, Clappentail Lane, Lyme Regis, DT7 3LZ
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 (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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type micro entity.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Address

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

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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