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ONE IN A MILLION SPV LTD

ONE IN A MILLION SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE IN A MILLION SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13773152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE IN A MILLION SPV LTD?

    • Television programme production activities (59113) / Information and communication

    Where is ONE IN A MILLION SPV LTD located?

    Registered Office Address
    101 St. John Street
    EC1M 4AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE IN A MILLION SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ONE IN A MILLION SPV LTD?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for ONE IN A MILLION SPV LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		4 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023

    		1 pagesAA01

    Accounts for a small company made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Robert William Stannett as a director on Dec 13, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Day as a secretary on Dec 13, 2021

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2021

    Statement of capital on Nov 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE IN A MILLION SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Christopher
    St. John Street
    EC1M 4AS London
    101
    England
    		Secretary
    St. John Street
    EC1M 4AS London
    101
    England
    		290609580001
    ANDERSON, William James
    Hill View Cottages
    TN17 2AN Sissinghurst
    1
    Kent
    England
    		Director
    Hill View Cottages
    TN17 2AN Sissinghurst
    1
    Kent
    England
    		EnglandBritishCreative Director286135970001
    PALMER, Andrew Kevin
    St. John Street
    EC1M 4AS London
    101
    England
    		Director
    St. John Street
    EC1M 4AS London
    101
    England
    		EnglandBritishCco133723080001
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34 Rathbone Place, London
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34 Rathbone Place, London
    England
    		EnglandBritishChief Financial Officer141063520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE IN A MILLION SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keo Films Ltd
    St. John Street
    EC1M 4AS London
    101
    England
    		Nov 30, 2021
    St. John Street
    EC1M 4AS London
    101
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13505776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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