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One Production Ltd

One Production Ltd is an active company incorporated on 16 March 2005 with the registered office located in Benfleet, Essex. One Production Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05395444
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about One Production Ltd
Contact
Address
Fleet House,
Manor Trading Estate
Benfleet
SS7 4FH
England
Same address for the past 4 years
Telephone
02076317909
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Belinda Jayne Sage
Director • PSC • British • Lives in England • Born in Jul 1971
Miss Harriet Rosen
Director • Co Director • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Make Up Limited
Mrs Belinda Jayne Sage is a mutual person.
Active
One Photographic Ltd
Mrs Belinda Jayne Sage is a mutual person.
Active
One Represents Ltd
Mrs Belinda Jayne Sage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£257.1K
Decreased by £132.39K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.14M
Increased by £127.52K (+13%)
Total Liabilities
-£690.67K
Increased by £25.72K (+4%)
Net Assets
£451.27K
Increased by £101.8K (+29%)
Debt Ratio (%)
60%
Decreased by 5.07% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Paul Charles Sage Resigned
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of Paul Charles Sage as a secretary on 27 February 2023
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Registered office address changed from C/O Alan Stanton & Co Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Manor Trading Estate Benfleet SS7 4FH on 14 May 2021
Submitted on 14 May 2021
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Repayment History
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