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ONE ONE 2 PRODUCTIONS LIMITED

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

This company is commonly known as One One 2 Productions Limited. The company was founded 16 years ago and was given the registration number 06592775. The firm's registered office is in ABERGAVENNY. You can find them at The Offices Grange Cottage, Nantyderry, Abergavenny, Monmouthshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ONE ONE 2 PRODUCTIONS LIMITED
Company Number:06592775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Offices Grange Cottage, Nantyderry, Abergavenny, Monmouthshire, Wales, NP7 9DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices Grange Cottage, Nantyderry, Abergavenny, Wales, NP7 9DF

Director14 May 2008Active
The Offices Grange Cottage, Nantyderry, Abergavenny, Wales, NP7 9DF

Director14 May 2008Active

People with Significant Control

Mr Steven Scheuregger
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:The Offices Grange Cottage, Nantyderry, Abergavenny, Wales, NP7 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain John Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:The Offices Grange Cottage, Nantyderry, Abergavenny, Wales, NP7 9DF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-02Address

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

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Accounts

Accounts with accounts type total exemption small.

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2013-01-23Officers

Change person director company with change date.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-06-02Address

Change registered office address company with date old address.

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