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ONE LOVE (FILMS) LIMITED

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

This company is commonly known as One Love (films) Limited. The company was founded 23 years ago and was given the registration number 04127971. The firm's registered office is in LONDON. You can find them at Flat 1, 233 Camden Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONE LOVE (FILMS) LIMITED
Company Number:04127971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 1, 233 Camden Road, London, England, N7 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 233 Camden Road, London, England, N7 0HR

Secretary14 December 2000Active
Flat 1, 233 Camden Road, London, England, N7 0HR

Director14 December 2000Active
Flat One 233 Camden Road, London, N7 0HR

Director14 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 December 2000Active
219 East 7th, Street 5, New York, Usa,

Director14 December 2000Active
12505 Odette Oligny, Montreal, Quebec, Canada, FOREIGN

Director14 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 December 2000Active

People with Significant Control

Ms Yvonne Janice Christiana Deutschman
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Flat 1, 233 Camden Road, London, England, N7 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shelaagh Ferrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Flat 1, 233 Camden Road, London, England, N7 0HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-25Address

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

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Address

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

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2016-12-28Address

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

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2016-11-24Accounts

Accounts with accounts type total exemption full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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