ONE THREE TELEVISION UK LIMITED
Overview
| Company Name | ONE THREE TELEVISION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07843546 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 THREE TELEVISION UK LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ONE THREE TELEVISION UK LIMITED located?
| Registered Office Address | 39 Long Acre WC2E 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE THREE TELEVISION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE THREE TELEVISION UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for ONE THREE TELEVISION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Mr Ajay Ashok Patel on Oct 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Ajay Ashok Patel on Oct 01, 2024 | 2 pages | CH01 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Cessation of Uamg Content Llc as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Ajay Ashok Patel as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lesley Freeman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Austin Clapham as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Director's details changed for Lesley Freeman on Feb 22, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Lesley Freeman on Feb 22, 2024 | 1 pages | CH03 | ||
Appointment of David Austin Clapham as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Kay as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Lesley Freeman as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Lesley Freeman as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of ONE THREE TELEVISION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, David Austin | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 319711080001 | |||||||
| PATEL, Ajay Ashok | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 326043940001 | |||||||
| CLAPHAM, David Austin | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 62047400001 | |||||
| PATEL, Ajay Ashok | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 326043690001 | |||||
| FREEMAN, Lesley | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 301095760001 | |||||||
| CRU, Chili Scot | Director | Long Acre WC2E 9LG London 39 United Kingdom | Usa | American | 164493650001 | |||||
| FREEMAN, Lesley | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 301221360001 | |||||
| KAY, Kenneth | Director | N. Beverly Drive Beverly Hills Ca 90210 Beverly Hills 245 United States | United States | American | 209577690001 |
Who are the persons with significant control of ONE THREE TELEVISION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Mar 17, 2022 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uamg Content Llc | Apr 06, 2016 | N. Beverly Drive 90210 Beverly Hills 245 California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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