One Shot Music Group Limited

Company Name	One Shot Music Group Limited
Company Status	Active
Company Number	07082098
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Previous Name	Oneshot Entertainment Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Theo Davis
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Orville Constantine Haughton
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Jamaican
Status	Current
Appointed	03 December 2019(10 years after company formation)
Appointment Duration	4 years, 5 months
Role	Artist Manager
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Kevin Jomar Wright Forbes
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Artist Manager
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Jermaine Andre Anthony Francis
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Jamaican
Status	Current
Appointed	07 December 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Artist Manager
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Linton Murray
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Jamaican
Status	Current
Appointed	01 December 2022(13 years after company formation)
Appointment Duration	1 year, 5 months
Role	Public Relations
Country of Residence	Jamaica
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Linton Murray
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	18 December 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2018)
Role	Music Producer
Country of Residence	Jamaica
Correspondence Address	2 Ladysmith Road London N18 2DR

Director Name	Mr Kevin Jomar Wright Forbes
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	1 year (resigned 02 December 2018)
Role	Precision Engineer
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Jermaine Andre Anthony Francis
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	1 year (resigned 02 December 2018)
Role	Artist Manager
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Director Name	Mr Orville Constantine Haughton
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	1 year (resigned 02 December 2018)
Role	Day To Day Manager Assistant
Country of Residence	England
Correspondence Address	5 Farrant Avenue London N22 6PB

Location

Registered Address	5 Farrant Avenue London N22 6PB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

12 May 2023	Accounts for a dormant company made up to 30 November 2022 (1 page)
2 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 December 2022	Appointment of Mr Linton Murray as a director on 1 December 2022 (2 pages)
12 May 2022	Accounts for a dormant company made up to 30 November 2021 (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 December 2020	Appointment of Mr Kevin Jomar Wright Forbes as a director on 7 December 2020 (2 pages)
7 December 2020	Appointment of Mr Jermaine Andre Anthony Francis as a director on 7 December 2020 (2 pages)
9 July 2020	Accounts for a dormant company made up to 30 November 2019 (1 page)
4 December 2019	Appointment of Mr Orville Constantine Haughton as a director on 3 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
2 December 2018	Termination of appointment of Kevin Jomar Wright Forbes as a director on 2 December 2018 (1 page)
2 December 2018	Termination of appointment of Linton Murray as a director on 2 December 2018 (1 page)
2 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 December 2018	Termination of appointment of Orville Constantine Haughton as a director on 2 December 2018 (1 page)
2 December 2018	Termination of appointment of Jermaine Andre Anthony Francis as a director on 2 December 2018 (1 page)
12 June 2018	Total exemption full accounts made up to 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Orville Constantine Haughton as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Orville Constantine Haughton as a director on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 2 Ladysmith Road London N18 2DR to 5 Farrant Avenue London N22 6PB on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 2 Ladysmith Road London N18 2DR to 5 Farrant Avenue London N22 6PB on 1 December 2017 (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (3 pages)
1 December 2017	Appointment of Mr Kevin Jomar Wright Forbes as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Kevin Jomar Wright Forbes as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Jermaine Andre Anthony Francis as a director on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (3 pages)
1 December 2017	Appointment of Mr Jermaine Andre Anthony Francis as a director on 1 December 2017 (2 pages)
16 February 2017	Company name changed oneshot entertainment LIMITED\certificate issued on 16/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
16 February 2017	Company name changed oneshot entertainment LIMITED\certificate issued on 16/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
12 January 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
18 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
18 December 2016	Director's details changed for Mr Theo Davis on 18 December 2016 (2 pages)
18 December 2016	Appointment of Mr Linton Murray as a director on 18 December 2016 (2 pages)
18 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
18 December 2016	Appointment of Mr Linton Murray as a director on 18 December 2016 (2 pages)
18 December 2016	Director's details changed for Mr Theo Davis on 18 December 2016 (2 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (3 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (3 pages)
11 December 2015	Registered office address changed from 5 Farrant Avenue London N22 6PB to 2 Ladysmith Road London N18 2DR on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 5 Farrant Avenue London N22 6PB to 2 Ladysmith Road London N18 2DR on 11 December 2015 (1 page)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
8 October 2014	Amended total exemption small company accounts made up to 30 November 2013 (2 pages)
8 October 2014	Amended total exemption small company accounts made up to 30 November 2013 (2 pages)
12 June 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
12 June 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
8 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
8 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
5 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
5 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
10 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
2 April 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
18 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2009	Incorporation (50 pages)
19 November 2009	Incorporation (50 pages)

One Shot Music Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London