This company is commonly known as Production One Limited. The company was founded 30 years ago and was given the registration number 02919717. The firm's registered office is in DUNSTABLE. You can find them at Office 2, First Floor, 122 Union Street, Dunstable, . This company's SIC code is 59112 - Video production activities.
| Name | : | PRODUCTION ONE LIMITED |
|---|---|---|
| Company Number | : | 02919717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB | Secretary | 30 June 1994 | Active |
| Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB | Director | 30 June 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 15 April 1994 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 15 April 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 15 April 1994 | Active |
| 310, Hitchin Road, Henlow Camp, Henlow, SG16 6DP | Director | 30 June 1994 | Active |
| Mr Paul Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1924 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB |
| Nature of control | : |
|
| Mr Julian Paul Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Capital | Capital allotment shares. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Capital | Capital allotment shares. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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