ONE SPIRIT PRODUCTIONS LIMITED

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

This company is commonly known as One Spirit Productions Limited. The company was founded 24 years ago and was given the registration number 04023411. The firm's registered office is in BECKENHAM. You can find them at Grass & Holm, 27 Pelham Road, Beckenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ONE SPIRIT PRODUCTIONS LIMITED
Company Number	:	04023411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Grass & Holm, 27 Pelham Road, Beckenham, England, BR3 4SQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
174 Engleheart Road, Catford, London, SE6 2ET	Director	29 June 2000	Active
114 George Lane, London, SE13 6HW	Director	29 June 2000	Active
58, Claverdale Road, London, SW2 2DP	Secretary	29 June 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 June 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 June 2000	Active

People with Significant Control

Ms Carol Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	114, Geoge Lane, London, United Kingdom, SE13 6HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Julie Clare
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	174, Engleheart Road, London, United Kingdom, SE6 2ET
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)