One-Click Licence Limited

Company Name	One-Click Licence Limited
Company Status	Dissolved
Company Number	09010034
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Allan Graham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 03 August 2021)
Role	Producer
Country of Residence	London
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr John Graeme Armstrong
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Serge Acker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2020(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 03 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	01 February 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 August 2021)
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Roy James O'Gorman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Rupert Neville Hine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 04 June 2020)
Role	Record Producer
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Permjit Singh Dulay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Southfield Gardens Strawberry Hill London TW1 4SZ

Director Name	Mr Serge Acker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Allan Graham 50.00% Ordinary
50 at £1	Mr Rupert Hine 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 April 2019	Delivered on: 23 April 2019 Persons entitled: Finstock Capital Limited Classification: A registered charge Outstanding

Filing History

22 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 August 2020	Termination of appointment of Rupert Neville Hine as a director on 4 June 2020 (1 page)
13 August 2020	Cessation of Rupert Neville Hine as a person with significant control on 4 June 2020 (1 page)
10 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 337.18 (3 pages)
6 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
8 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 320.68 (3 pages)
27 May 2020	Appointment of Mr Serge Acker as a director on 1 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with updates (7 pages)
15 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 307.86 (3 pages)
7 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 304.81 (3 pages)
6 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 297.13 (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 283.02 (3 pages)
19 December 2019	Termination of appointment of Serge Acker as a director on 5 December 2019 (1 page)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
10 December 2019	Statement of capital following an allotment of shares on 19 November 2019 GBP 267.34 (4 pages)
24 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 266.01 (3 pages)
8 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 September 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 257.25 (3 pages)
2 July 2019	Satisfaction of charge 090100340001 in full (1 page)
12 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
11 June 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 239.98 (4 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with updates (7 pages)
23 April 2019	Registration of charge 090100340001, created on 23 April 2019 (24 pages)
18 April 2019	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 187.17 (7 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 208.28 (7 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 191.85 (7 pages)
10 April 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 234.13 (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 199.72 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019 (4 pages)
22 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 191.94 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019 (4 pages)
22 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 182.46 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2019 (5 pages)
19 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 June 2018	Director's details changed for Mr Gregory Allan Graham on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Rupert Neville Hine on 11 June 2018 (2 pages)
11 June 2018	Change of details for Mr Gregory Allan Graham as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Change of details for Mr Rupert Neville Hine as a person with significant control on 11 June 2018 (2 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with updates (6 pages)
5 March 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97 (3 pages)
5 March 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 166.97 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 153.87 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 153.87 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 156.52 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 156.52 (3 pages)
3 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 October 2017	Director's details changed for Mr Gregory Allan Graham on 19 October 2017 (2 pages)
19 October 2017	Change of details for Mr Gregory Allan Graham as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Change of details for Mr Gregory Allan Graham as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Gregory Allan Graham on 19 October 2017 (2 pages)
20 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 145.36 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 145.36 (3 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 July 2017	Change of details for Mr Gregory Allan Graham as a person with significant control on 12 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Serge Acker on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Gregory Allan Graham on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Graeme Armstrong on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Gregory Allan Graham on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Graeme Armstrong on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Rupert Neville Hine on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Serge Acker on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Rupert Neville Hine on 13 July 2017 (2 pages)
13 July 2017	Change of details for Mr Gregory Allan Graham as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Change of details for Mr Rupert Neville Hine as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Change of details for Mr Rupert Neville Hine as a person with significant control on 12 July 2017 (2 pages)
26 June 2017	Termination of appointment of Permjit Singh Dulay as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Permjit Singh Dulay as a director on 26 June 2017 (1 page)
14 June 2017	Appointment of Mr Serge Acker as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Permjit Singh Dulay as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Permjit Singh Dulay as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr John Graeme Armstrong as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Serge Acker as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr John Graeme Armstrong as a director on 1 June 2017 (2 pages)
26 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
19 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 139.27 (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 139.27 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 133.23 (4 pages)
4 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 133.23 (4 pages)
2 May 2017	Second filing of a statement of capital following an allotment of shares on 2 October 2016 GBP 122.41 (6 pages)
2 May 2017	Second filing of a statement of capital following an allotment of shares on 2 October 2016 GBP 122.41 (6 pages)
7 March 2017	Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017 (2 pages)
7 March 2017	Appointment of Cavendish Secretarial Limited as a secretary on 1 February 2017 (2 pages)
15 February 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 122.39 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 (5 pages)
15 February 2017	Statement of capital following an allotment of shares on 2 October 2016 GBP 122.39 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 (5 pages)
2 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 113.48 (4 pages)
4 October 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 113.48 (4 pages)
14 September 2016	Resolutions RES13 ‐ Allotment of shares 22/07/2016 (4 pages)
14 September 2016	Resolutions RES13 ‐ Allotment of shares 22/07/2016 (4 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 105.53 (5 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 105.53 (5 pages)
13 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/04/2016 (5 pages)
13 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/04/2016 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 15.53 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016 (5 pages)
19 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 15.53 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016 (5 pages)
19 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 01/04/2016 (3 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 01/04/2016 (3 pages)
19 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 November 2015	Director's details changed for Mr Allan Graham on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Rupert Hine on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Allan Graham on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Rupert Hine on 12 November 2015 (2 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
23 January 2015	Director's details changed for Mr Rupert Hine on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Rupert Hine on 23 January 2015 (2 pages)
13 October 2014	Appointment of Mr Allan Graham as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Rupert Hine as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Rupert Hine as a director on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Allan Graham as a director on 10 October 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 100 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 100 (3 pages)
10 October 2014	Termination of appointment of Roy James O'gorman as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Roy James O'gorman as a director on 10 October 2014 (1 page)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 (22 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 (22 pages)

One-Click Licence Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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