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ONE TWENTY PICTURES LTD

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

This company is commonly known as One Twenty Pictures Ltd. The company was founded 18 years ago and was given the registration number 05607714. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ONE TWENTY PICTURES LTD
Company Number:05607714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Apsley Road, Bath, United Kingdom, BA1 3LP

Director31 October 2005Active
21 Apsley Road, Bath, United Kingdom, BA1 3LP

Director09 May 2014Active
142 Whitstone Road, Shepton Mallet, BA4 5PY

Secretary31 October 2005Active
141, Englishcombe Lane, Southdown, Bath, United Kingdom, BA2 2EL

Corporate Secretary23 February 2009Active

People with Significant Control

Mr Joby Sessions
Notified on:01 November 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:21 Apsley Road, Bath, United Kingdom, BA1 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Broom
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:21 Apsley Road, Bath, United Kingdom, BA1 3LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Address

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

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2019-09-03Officers

Termination secretary company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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