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ONEDOTZERO LTD.

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

This company is commonly known as Onedotzero Ltd.. The company was founded 27 years ago and was given the registration number 03437406. The firm's registered office is in LONDON. You can find them at 41b Charterhouse Square, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ONEDOTZERO LTD.
Company Number:03437406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:41b Charterhouse Square, London, England, EC1M 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Balfour Road, London, England, N5 2HB

Secretary02 September 2014Active
31a, Balfour Road, London, N5 2HB

Director22 September 1997Active
2 Chester Terrace, Regent's Park, London, NW1 4NL

Secretary01 July 2003Active
Flat 1, 21-22 Montpelier Place, Brighton, BN1 3BF

Secretary22 September 1997Active
Brook House, Church Walk, Ashton Keynes, SN6 6PB

Secretary22 October 2008Active
Flat 1, 21-22 Montpelier Place, Brighton, BN1 3BF

Director22 September 1997Active

People with Significant Control

Onedotzero Productions Limited
Notified on:22 September 2017
Status:Active
Country of residence:England
Address:41b, Charterhouse Square, London, England, EC1M 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Rowan Julian Walter
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:212c Curtain House, 134-146 Curtain Road, London, United Kingdom, EC2A 3AR
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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