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Company One Productions Ltd

Company One Productions Ltd is an active company incorporated on 10 April 2002 with the registered office located in London, Greater London. Company One Productions Ltd was registered 23 years ago.
Status
Active
Active since 2 years ago
Company No
04413710
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
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Contact
Address
610 Westcliffe Apartments
West End Quay
1 South Wharf Road
London
W2 1JB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jeff Thacker
PSC • Director • British • Lives in England • Born in Apr 1955 • Producer
Robert Meadmore
Secretary • Singer • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £68 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Decreased by £668 (-28%)
Total Liabilities
-£2.6K
Decreased by £68 (-3%)
Net Assets
-£916
Decreased by £600 (+190%)
Debt Ratio (%)
154%
Increased by 40.93% (+36%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 22 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Dec 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 21 Jul 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 11 May 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 16 Apr 2021
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Repayment History
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