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One OFF Productions Limited

One OFF Productions Limited is a dissolved company incorporated on 8 December 2004 with the registered office located in Swanage, Dorset. One OFF Productions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05307721
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One OFF Productions Limited
Contact Update Details
Address
Herston Cross House, 230 High
Street, Swanage
Dorset
BH19 2PQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Elisabeth Naomi Gillett
Director • PSC • Production Co-Ordinator • New Zealander • Born in Feb 1978 • Lives in U. K.
Frances Naomi Armstrong
Director • Secretary • Television Producer • British • Lives in England • Born in Feb 1972
Ms Frances Naomi Armstrong
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spanner Films Limited
Frances Naomi Armstrong is a mutual person.
Active
Undercovers TV Limited
Frances Naomi Armstrong is a mutual person.
Active
Wild Tiverton Cic
Frances Naomi Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£2.06K
Increased by £859 (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.75K
Increased by £527 (+24%)
Total Liabilities
-£568.2K
Decreased by £416 (-0%)
Net Assets
-£565.45K
Increased by £943 (-0%)
Debt Ratio (%)
20647%
Decreased by 4908.95% (-19%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 3 May 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Small Accounts Submitted
9 Years Ago on 25 Apr 2016
Ms Frances Naomi Armstrong Details Changed
9 Years Ago on 10 Dec 2015
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Small Accounts Submitted
10 Years Ago on 22 Jan 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 3 May 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 6 Apr 2017
Confirmation statement made on 8 December 2016 with updates
Submitted on 9 Dec 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 25 Apr 2016
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 10 Dec 2015
Secretary's details changed for Ms Frances Naomi Armstrong on 10 December 2015
Submitted on 10 Dec 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 22 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
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Repayment History
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