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ONLY SON LTD

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

This company is commonly known as Only Son Ltd. The company was founded 8 years ago and was given the registration number 10129685. The firm's registered office is in CHESTER-LE-STREET. You can find them at 12 Bellerby Drive, Ouston, Chester-le-street, County Durham. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ONLY SON LTD
Company Number:10129685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:12 Bellerby Drive, Ouston, Chester-le-street, County Durham, England, DH2 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/11, Rossie Place, Edinburgh, Scotland, EH7 5SE

Director18 April 2016Active

People with Significant Control

Mr Ian Waugh
Notified on:18 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:12 Bellerby Drive, Ouston, Chester-Le-Street, England, DH2 1TW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-09-19Officers

Change person director company with change date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-04-18Incorporation

Incorporation company.

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