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In 1 Productions Limited

In 1 Productions Limited is a dissolved company incorporated on 14 April 2010 with the registered office located in London, City of London. In 1 Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07222993
Private limited company
Age
15 years
Incorporated 14 April 2010
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 In 1 Productions Limited
Contact
Address
6th Floor
One London Wall
London
EC2Y 5EB
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Steven David Allen
Director • Security Director • British • Lives in UK • Born in Oct 1969
Simon Rendell
Director • Solicitor • Lives in England • Born in Nov 1962
Mr Nigel Andrew Grant
Director • British • Lives in UK • Born in Jul 1965
Ovalsec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine Corporation Limited
Steven David Allen is a mutual person.
Active
Imagine Hampshire Limited
Steven David Allen is a mutual person.
Active
Osborne Clarke International Services Limited
Ovalsec Limited is a mutual person.
Active
London Ip Exchange Limited
Simon Rendell is a mutual person.
Active
Ucreate Limited
Simon Rendell is a mutual person.
Active
Superiority Through Evolution Limited
Steven David Allen is a mutual person.
Active
Horseguards London Dry Gin Limited
Simon Rendell is a mutual person.
Active
Aistream Ltd
Simon Rendell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£24.52K
Decreased by £12.51K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.32K
Decreased by £12.15K (-32%)
Total Liabilities
-£253.63K
Increased by £252 (0%)
Net Assets
-£228.31K
Decreased by £12.4K (+6%)
Debt Ratio (%)
1002%
Increased by 325.55% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Small Accounts Submitted
12 Years Ago on 4 Feb 2013
Confirmation Submitted
13 Years Ago on 16 May 2012
Small Accounts Submitted
13 Years Ago on 17 Jan 2012
Confirmation Submitted
14 Years Ago on 18 Apr 2011
Inspection Address Changed
14 Years Ago on 24 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 7 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 20 Sep 2013
Annual return made up to 14 April 2013 with full list of shareholders
Submitted on 15 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 4 Feb 2013
Annual return made up to 14 April 2012 with full list of shareholders
Submitted on 16 May 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 17 Jan 2012
Annual return made up to 14 April 2011 with full list of shareholders
Submitted on 18 Apr 2011
Register(s) moved to registered inspection location
Submitted on 24 Mar 2011
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Repayment History
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