| Company Name | One Spirit Productions Limited |
|---|---|
| Directors | Julie Clare and Carol Russell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04023411 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Julie Clare |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 174 Engleheart Road Catford London SE6 2ET |
| Director Name | Ms Carol Russell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Writer/Actor |
| Country of Residence | England |
| Correspondence Address | 114 George Lane London SE13 6HW |
| Secretary Name | Dona Croll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Claverdale Road London SW2 2DP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grass & Holm 27 Pelham Road Beckenham BR3 4SQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,425 |
| Cash | £7 |
| Current Liabilities | £8,432 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 17 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 30 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 August 2020 | Registered office address changed from 37 Warren Street London W1T 6AD to Grass & Holm 27 Pelham Road Beckenham BR3 4SQ on 24 August 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 10 July 2017 | Notification of Carol Russell as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Julie Clare as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Carol Russell as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Julie Clare as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 17 October 2009 | Annual return made up to 29 June 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Annual return made up to 29 June 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Termination of appointment of Dona Croll as a secretary (1 page) |
| 6 October 2009 | Termination of appointment of Dona Croll as a secretary (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 10 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 11 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 13 October 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 13 October 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 4 August 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 4 August 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 28 August 2002 | Resolutions
|
| 28 August 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 28 August 2002 | Resolutions
|
| 28 August 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 31 October 2001 | Ad 30/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 31 October 2001 | Ad 30/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 31 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Return made up to 29/06/01; full list of members
|
| 26 October 2001 | Return made up to 29/06/01; full list of members
|
| 7 August 2000 | Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Incorporation (17 pages) |
| 29 June 2000 | Incorporation (17 pages) |