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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)
11 Dec 2017 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
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
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (18 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
View PDF ( Confirmation statement made on 21 February 2017 with updates - link opens in a new window ) (6 pages)
08 Feb 2017 MR01 Registration of charge 053708350002, created on 24 January 2017
View PDF ( Registration of charge 053708350002, created on 24 January 2017 - link opens in a new window ) (12 pages)
23 Jan 2017 MR01 Registration of charge 053708350001, created on 13 January 2017
View PDF ( Registration of charge 053708350001, created on 13 January 2017 - link opens in a new window ) (26 pages)
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
View PDF ( Total exemption full accounts made up to 31 December 2015 - link opens in a new window ) (11 pages)
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 90
View PDF ( Statement of capital following an allotment of shares on 1 April 2016
  • GBP 90
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(3 pages)
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
- link opens in a new window )
(3 pages)
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
View PDF ( Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
- link opens in a new window )
(5 pages)
29 Feb 2016 CH01 Director's details changed for Shane Rowan Julian Walter on 30 September 2014
View PDF ( Director's details changed for Shane Rowan Julian Walter on 30 September 2014 - link opens in a new window ) (2 pages)
15 Oct 2015 TM02 Termination of appointment of Andrew James Riddington as a secretary on 7 October 2015
View PDF ( Termination of appointment of Andrew James Riddington as a secretary on 7 October 2015 - link opens in a new window ) (1 page)
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
View PDF ( Total exemption full accounts made up to 31 December 2014 - link opens in a new window ) (12 pages)
14 Oct 2015 AP03 Appointment of Sophie Elizabeth Walter as a secretary on 7 October 2015
View PDF ( Appointment of Sophie Elizabeth Walter as a secretary on 7 October 2015 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
- link opens in a new window )
(5 pages)
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
View PDF ( Total exemption full accounts made up to 31 December 2013 - link opens in a new window ) (12 pages)
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
View PDF ( Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
- link opens in a new window )
(5 pages)
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
View PDF ( Total exemption full accounts made up to 31 December 2012 - link opens in a new window ) (13 pages)
16 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
View PDF ( Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window ) (5 pages)
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
View PDF ( Total exemption full accounts made up to 31 December 2011 - link opens in a new window ) (12 pages)
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
View PDF ( Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window ) (5 pages)
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
View PDF ( Total exemption full accounts made up to 31 December 2010 - link opens in a new window ) (13 pages)
25 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
View PDF ( Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window ) (5 pages)