THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The One Entertainment And Production Group Ltd. The company was founded 3 years ago and was given the registration number 12888405. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 90010 - Performing arts.
Company Information
| Name | : | THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD |
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| Company Number | : | 12888405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90010 - Performing arts
- 90020 - Support activities to performing arts
- 90030 - Artistic creation
- 90040 - Operation of arts facilities
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 18 September 2020 | Active |
| 265, Lichfield Road, Birmingham, United Kingdom, B6 7QP | Director | 18 September 2020 | Active |
People with Significant Control
| Mr Hector Shakes |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Jamaican |
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| Country of residence | : | United Kingdom |
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| Address | : | 265, Lichfield Road, Birmingham, United Kingdom, B6 7QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sheldon Malcolm |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1991 |
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| Nationality | : | Jamaican |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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
| Date | Category | Description | |
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| 2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Incorporation | Incorporation company. | Download |