PRODUCTION ONE LIMITED
OFFICE 2, FIRST FLOOR, 122 UNION STREET, DUNSTABLE LU6 1HB- Active
- Private Limited Company
- Company No. 02919717
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTION ONE LIMITED was incorporated on Friday, April 15, 1994 as a Private Limited Company with registered address in DUNSTABLE. PRODUCTION ONE LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 30 years 10 months and 8 days.
| Name | PRODUCTION ONE LIMITED |
|---|---|
| Company number | 02919717 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2, FIRST FLOOR 122 UNION STREET DUNSTABLE LU6 1HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Julian Paul Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against PRODUCTION ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTION ONE LIMITED | 15 Apr 1994 |