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THING ONE LTD

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

This company is commonly known as Thing One Ltd. The company was founded 6 years ago and was given the registration number 11342269. The firm's registered office is in BRIGHTON. You can find them at 123 Preston Drove, , Brighton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THING ONE LTD
Company Number:11342269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:123 Preston Drove, Brighton, United Kingdom, BN1 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Preston Drove, Brighton, United Kingdom, BN1 6LE

Director02 May 2018Active
6, Havelock Walk, London, England, SE23 3HG

Director23 October 2019Active

People with Significant Control

Mr Donall James Mccusker
Notified on:23 October 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:6, Havelock Walk, London, England, SE23 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Dermot Hay
Notified on:02 May 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:123, Preston Drove, Brighton, United Kingdom, BN1 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-01-07Mortgage

Mortgage satisfy charge full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-19Accounts

Change account reference date company previous shortened.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Change account reference date company previous shortened.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Appoint person director company with name date.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-02Incorporation

Incorporation company.

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