| Company Name | Page One Services Ltd |
|---|---|
| Directors | Anita Casali and John Casali |
| Company Status | Active |
| Company Number | 10057253 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Anita Casali |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Makeup Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | John Casali |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Sound Recordist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 July 2019) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 17 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019 (1 page) |
| 17 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 19 September 2018 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with updates (3 pages) |
| 16 February 2018 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 16 February 2018 (1 page) |
| 16 February 2018 | Director's details changed for Anita Casali on 16 February 2018 (2 pages) |
| 16 February 2018 | Appointment of Jwa Registrars Limited as a secretary on 16 February 2018 (2 pages) |
| 16 February 2018 | Director's details changed for John Casali on 16 February 2018 (2 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 May 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 21 April 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 21 April 2017 (1 page) |
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|