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ONEDOTZERO PRODUCTIONS LIMITED

Company number 05370835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with updates
11 Dec 2017 SH10 Particulars of variation of rights attached to shares
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from Unit 212C Curtain House 134-146 Curtain Road London EC2A 3AR to 41B Charterhouse Square London EC1M 6EA on 11 May 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Feb 2017 MR01 Registration of charge 053708350002, created on 24 January 2017
23 Jan 2017 MR01 Registration of charge 053708350001, created on 13 January 2017
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 90
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 CH01 Director's details changed for Shane Rowan Julian Walter on 30 September 2014
15 Oct 2015 TM02 Termination of appointment of Andrew James Riddington as a secretary on 7 October 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 Oct 2015 AP03 Appointment of Sophie Elizabeth Walter as a secretary on 7 October 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders