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ONE TAKE PICTURES LIMITED

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

This company is commonly known as One Take Pictures Limited. The company was founded 21 years ago and was given the registration number 04979808. The firm's registered office is in CRAWLEY. You can find them at 5 East Park, , Crawley, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONE TAKE PICTURES LIMITED
Company Number:04979808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 East Park, Crawley, West Sussex, RH10 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Denmark Road, London, United Kingdom, SW19 4PQ

Secretary14 February 2007Active
18 Carter Road, Maidenbower, Crawley, RH10 7NY

Director12 February 2007Active
43, Denmark Road, London, SW19 4PQ

Director01 December 2003Active
15a Reddown Road, Coulsdon, CR5 1AN

Secretary01 December 2003Active
49 Roundhill Crescent, Brighton, BN2 3FQ

Secretary12 February 2007Active
18 Carter Road, Maidenbower, Crawley, RH10 7NY

Secretary11 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Kirk Darren Weddell
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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