Day One Productions Limited

Company Name	Day One Productions Limited
Company Status	Active
Company Number	06221980
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Brosnan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Musican/Producer
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Eric Loren Hershenson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Actor/Director/Voice Artist
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Ms Maria Brosnan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Interior Designer/Producer
Country of Residence	England
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Maria Brosnan
Nationality	British
Status	Current
Appointed	27 October 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Philip Michael McDermott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Storyteller
Country of Residence	United Kingdom
Correspondence Address	80 Maryland Road Wood Green London N22 5AN

Secretary Name	Mr Philip Michael McDermott
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Maryland Road Wood Green London N22 5AN

Contact

Website	traditionalstoryteller.com
Email address	[email protected]
Telephone	020 75866198
Telephone region	London

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Eric Loren Hershenson 25.00% Ordinary
25 at £1	John Brosnan 25.00% Ordinary
25 at £1	Maria Clare Brosnan 25.00% Ordinary
25 at £1	Phillip Mcdermott 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,465
Cash	£1,372
Current Liabilities	£15,339

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

18 August 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
27 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 April 2018	Secretary's details changed for Maria Brosnan on 24 April 2018 (1 page)
24 April 2018	Director's details changed for Ms Maria Clare Brosnan on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr. Eric Loren Hershenson on 24 April 2018 (2 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
29 April 2016	Secretary's details changed for Maria Brosnan on 28 April 2016 (1 page)
29 April 2016	Secretary's details changed for Maria Brosnan on 28 April 2016 (1 page)
28 April 2016	Secretary's details changed for Maria Brosnan on 27 April 2016 (1 page)
28 April 2016	Secretary's details changed for Maria Brosnan on 27 April 2016 (1 page)
28 April 2016	Director's details changed for Ms Maria Clare Brosnan on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Ms Maria Clare Brosnan on 28 April 2016 (2 pages)
17 February 2016	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 17 February 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
28 April 2015	Secretary's details changed for Maria Brosnan on 27 April 2015 (1 page)
28 April 2015	Secretary's details changed for Maria Brosnan on 27 April 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
9 June 2014	Director's details changed for John Brosnan on 1 April 2014 (2 pages)
9 June 2014	Secretary's details changed for Maria Brosnan on 1 April 2014 (1 page)
9 June 2014	Director's details changed for John Brosnan on 1 April 2014 (2 pages)
9 June 2014	Secretary's details changed for Maria Brosnan on 1 April 2014 (1 page)
9 June 2014	Director's details changed for John Brosnan on 1 April 2014 (2 pages)
9 June 2014	Secretary's details changed for Maria Brosnan on 1 April 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for John Brosnan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for John Brosnan on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Maria Brosnan on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for John Brosnan on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011	Secretary's details changed for Maria Brosnan on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Eric Loren Hershenson on 4 May 2011 (2 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 September 2010	Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Maria Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Brosnan on 7 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Maria Brosnan on 7 September 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Brosnan on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for John Brosnan on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for John Brosnan on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for John Brosnan on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for John Brosnan on 1 April 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Appointment of Maria Brosnan as a secretary (3 pages)
10 November 2009	Termination of appointment of Phillip Mcdermott as a secretary (2 pages)
10 November 2009	Termination of appointment of Phillip Mcdermott as a director (2 pages)
10 November 2009	Appointment of Maria Brosnan as a secretary (3 pages)
10 November 2009	Termination of appointment of Phillip Mcdermott as a secretary (2 pages)
10 November 2009	Termination of appointment of Phillip Mcdermott as a director (2 pages)
7 May 2009	Return made up to 23/04/09; full list of members (5 pages)
7 May 2009	Return made up to 23/04/09; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 May 2008	Return made up to 23/04/08; full list of members (5 pages)
6 May 2008	Return made up to 23/04/08; full list of members (5 pages)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2007	Incorporation (33 pages)
23 April 2007	Incorporation (33 pages)

Day One Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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