| Company Name | One Trick Pony Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866309 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Henry John Bishop |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST |
| Director Name | Mr David Uprichard |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST |
| Secretary Name | Mr Matt Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST |
Contact
| Website | www.onebigwebsite.com |
|---|---|
| Telephone | 020 34907033 |
| Telephone region | London |
Location
| Registered Address | 7th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dave Uprichard 50.00% Ordinary |
|---|---|
| 50 at £1 | Matt Bishop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,785 |
| Cash | £19,976 |
| Current Liabilities | £18,224 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 February 2015 | Registered office address changed from C/O the Basement 50a Rosebery Avenue London EC1R 4RP to 7Th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from C/O the Basement 50a Rosebery Avenue London EC1R 4RP to 7Th Floor 1 Waterhouse Square 138-142 Holborn London EC1N 2ST on 10 February 2015 (1 page) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 June 2012 | Director's details changed for Mr Matt Bishop on 26 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Mr David Uprichard on 26 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Mr David Uprichard on 26 June 2012 (2 pages) |
| 28 June 2012 | Secretary's details changed for Mr Matt Bishop on 26 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 62 Sandridge Road St Albans AL1 4AR United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 62 Sandridge Road St Albans AL1 4AR United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Director's details changed for Mr Matt Bishop on 26 June 2012 (2 pages) |
| 28 June 2012 | Secretary's details changed for Mr Matt Bishop on 26 June 2012 (1 page) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 24 August 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 24 August 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Mr Matt Bishop on 2 April 2010 (1 page) |
| 4 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Matt Bishop on 2 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Matt Bishop on 2 April 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Mr Matt Bishop on 2 April 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Mr Matt Bishop on 2 April 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr Matt Bishop on 2 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Matt Bishop on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mr Matt Bishop on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mr Matt Bishop on 1 April 2010 (2 pages) |
| 1 April 2009 | Incorporation (14 pages) |
| 1 April 2009 | Incorporation (14 pages) |