ONE-TEN PRODUCTIONS LIMITED

Overview

Company Name	ONE-TEN PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04516937
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE-TEN PRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONE-TEN PRODUCTIONS LIMITED located?

Registered Office Address	C/O The Accountancy Partnership Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE-TEN PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ONE-TEN PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for ONE-TEN PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Aug 31, 2025	5 pages	AA

Jul 30, 2025	Termination of appointment of Christina Patricia Sayers as a secretary on Jul 30, 2025	1 pages	TM02

Jul 30, 2025	Appointment of Ms Christina Patricia Sayers as a director on Jul 30, 2025	2 pages	AP01

Jul 30, 2025	Cessation of Christina Patricia Sayers as a person with significant control on Jul 30, 2025	1 pages	PSC07

Jul 30, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Jul 23, 2025	Termination of appointment of Christina Patricia Sayers as a director on Jun 05, 2025	1 pages	TM01

Jun 16, 2025	Amended total exemption full accounts made up to Aug 31, 2024	13 pages	AAMD

Oct 25, 2024	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Ms Christina Patricia Sayers on Jan 11, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Mr Peter Frank Johnston on Jan 11, 2023	2 pages	CH01

Jan 12, 2023	Secretary's details changed for Christina Patricia Sayers on Jan 12, 2023	1 pages	CH03

Jan 12, 2023	Change of details for Ms Christina Patricia Sayers as a person with significant control on Jan 12, 2023	2 pages	PSC04

Jan 12, 2023	Change of details for Mr Peter Frank Johnston as a person with significant control on Jan 12, 2023	2 pages	PSC04

Dec 22, 2022	Director's details changed for Mr Peter Frank Johnston on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Secretary's details changed for Christina Patricia Sayers on Dec 22, 2022	1 pages	CH03

Dec 22, 2022	Change of details for Ms Christina Patricia Sayers as a person with significant control on Dec 22, 2022	2 pages	PSC04

Dec 22, 2022	Change of details for Mr Peter Frank Johnston as a person with significant control on Dec 22, 2022	2 pages	PSC04

Dec 21, 2022	Registered office address changed from Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to C/O the Accountancy Partnership Suite 5, Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN on Dec 21, 2022	1 pages	AD01

Oct 20, 2022	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE-TEN PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Peter Frank Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Aug 22, 2002		Director	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	England	British	1959-6	83147660002
SAYERS, Christina Patricia Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Jul 30, 2025		Director	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	England	Irish	1952-3	84108610005
SAYERS, Christina Patricia Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Aug 22, 2002	Jul 30, 2025	Secretary	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England		Irish		84108610002
WARREN STREET REGISTRARS LIMITED 37 Warren Street W1T 6AD London	Aug 22, 2002	Aug 22, 2002	Secretary	37 Warren Street W1T 6AD London				76506900010
SAYERS, Christina Patricia Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Aug 22, 2002	Jun 05, 2025	Director	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	England	Irish	1952-3	84108610005
WARREN STREET NOMINEES LIMITED 37 Warren Street W1T 6AD London	Aug 22, 2002	Aug 22, 2002	Director	37 Warren Street W1T 6AD London				72346470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE-TEN PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Christina Patricia Sayers Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Apr 06, 2016	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Frank Johnston Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	Apr 06, 2016	Suite 5, Fifth Floor, City Reach 5 Greenwich View Place E14 9NN London C/O The Accountancy Partnership England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0