ONE OFF PRODUCTIONS LIMITED
Overview
| Company Name | ONE OFF PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05307721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OFF PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is ONE OFF PRODUCTIONS LIMITED located?
| Registered Office Address | Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE OFF PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ONE OFF PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Frances Naomi Armstrong on Dec 10, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Secretary's details changed for Ms Frances Naomi Armstrong on Jan 19, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Ms Frances Naomi Armstrong on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Aug 31, 2009 | 2 pages | AA01 | ||||||||||
Director's details changed for Ms Elisabeth Naomi Gillett on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Elisabeth Naomi Gillett on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ONE OFF PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Frances Naomi | Secretary | Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset | British | 52948760003 | ||||||
| ARMSTRONG, Frances Naomi | Director | Lower Washfield EX16 9PE Tiverton Spillifords Devon England | England | British | 52948760004 | |||||
| GILLETT, Elisabeth Naomi | Director | Saint Pancras Way NW10RD London 109 England | New Zealander | 134924180003 | ||||||
| GILLETT, Elisabeth Naomi | Secretary | Temple House Ward Road N19 5EE London 8 | New Zealander | 99658660004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATTSEK, John | Director | Flat 4 332 Latimer Road W10 6RH London | English | 30615700003 |
Who are the persons with significant control of ONE OFF PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Frances Naomi Armstrong | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Elisabeth Naomi Gillett | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: New Zealander Country of Residence: U. K. | |||
Natures of 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