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One Potato Two Potato Ltd

One Potato Two Potato Ltd is an active company incorporated on 22 April 2008 with the registered office located in London, Greater London. One Potato Two Potato Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06572441
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
La Plante Productions Limited
Angela McMullen, Victoria Jane Turton, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£587.66K
Decreased by £1.25M (-68%)
Turnover
£660.66K
Decreased by £193.26K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£806K
Decreased by £1.16M (-59%)
Total Liabilities
-£60.84K
Decreased by £60K (-50%)
Net Assets
£745.16K
Decreased by £1.1M (-60%)
Debt Ratio (%)
8%
Increased by 1.39% (+23%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 6 Jun 2025
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 9 May 2025
Repayment History
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