Company NameOne Films Ltd
DirectorTimothy Harry Keeling
Company StatusActive
Company Number09518175
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMr Timothy Harry Keeling
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Street
Great Missenden
Buckinghamshire
HP16 0AX

Location

Registered Address41 Waddington Way Waddington Way
London
SE19 3UB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 6 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

12 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 June 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
8 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016Registered office address changed from 1 Church Street Great Missenden Buckinghamshire HP16 0AX United Kingdom to 41 Waddington Way Waddington Way London SE19 3UB on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 1 Church Street Great Missenden Buckinghamshire HP16 0AX United Kingdom to 41 Waddington Way Waddington Way London SE19 3UB on 16 September 2016 (1 page)
24 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)