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Take One Productions U.K. Ltd

Take One Productions U.K. Ltd is an active company incorporated on 28 May 1998 with the registered office located in Horsham, West Sussex. Take One Productions U.K. Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571731
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Afon Building
Worthing Road
Horsham
West Sussex
RH12 1TL
Same address for the past 10 years
Telephone
01403256255
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1977
Ppa Media Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Take One Productions
Take One Productions is a creative production company specializing in corporate video productions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£115.25K
Increased by £12.63K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£189.59K
Decreased by £42.67K (-18%)
Total Liabilities
-£71.07K
Increased by £4.07K (+6%)
Net Assets
£118.52K
Decreased by £46.74K (-28%)
Debt Ratio (%)
37%
Increased by 8.64% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Nicholas John Webber (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Ppa Media Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Nicholas John Webber Resigned
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Jan 2024
Confirmation statement made on 21 May 2023 with updates
Submitted on 30 May 2023
Second filing for the notification of Ppa Media Holdings Ltd as a person with significant control
Submitted on 23 May 2023
Termination of appointment of Nicholas John Webber as a director on 29 March 2023
Submitted on 14 Apr 2023
Notification of Ppa Media Holdings Ltd as a person with significant control on 29 March 2023
Submitted on 14 Apr 2023
Repayment History
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