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ONE POST PRODUCTION LTD

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

This company is commonly known as One Post Production Ltd. The company was founded 5 years ago and was given the registration number 11425642. The firm's registered office is in PONTYPRIDD. You can find them at 7 Butterfly Close, Church Village, Pontypridd, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ONE POST PRODUCTION LTD
Company Number:11425642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:7 Butterfly Close, Church Village, Pontypridd, United Kingdom, CF38 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cwrt Garreg, Bridgend, Wales, CF31 4EU

Director21 June 2018Active
7, Butterfly Close, Church Village, Pontypridd, United Kingdom, CF38 1AZ

Director21 June 2018Active

People with Significant Control

Ms Ceres Carol Doyle
Notified on:21 June 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Butterfly Close, Pontypridd, United Kingdom, CF38 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Louise Thomas
Notified on:21 June 2018
Status:Active
Date of birth:July 1980
Nationality:Welsh
Country of residence:Wales
Address:23, Cwrt Garreg, Bridgend, Wales, CF31 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Address

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

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Capital

Capital allotment shares.

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2019-01-27Address

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

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2018-06-21Incorporation

Incorporation company.

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