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RT ONE LIMITED

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

This company is commonly known as Rt One Limited. The company was founded 17 years ago and was given the registration number 05985867. The firm's registered office is in CHIPPING NORTON. You can find them at Rockdale Cottage Chipping Norton Road, Churchill, Chipping Norton, Oxfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RT ONE LIMITED
Company Number:05985867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Rockdale Cottage Chipping Norton Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockdale Cottage, Chipping Norton Road, Churchill, Chipping Norton, OX7 6HG

Secretary01 November 2006Active
Rockdale Cottage, Chipping Norton Road, Churchill, Chipping Norton, OX7 6HG

Director01 November 2006Active
Rockdale Cottage, Chipping Norton Road, Churchill, Chipping Norton, United Kingdom, OX7 6NG

Director01 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 November 2006Active

People with Significant Control

Mrs Sally Jane Lyon
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Rockdale Cottage, Chipping Norton Road, Chipping Norton, OX7 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Lyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Rockdale Cottage, Chipping Norton Road, Chipping Norton, OX7 6NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-19Accounts

Accounts with accounts type total exemption small.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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