ONE STOP FILMS LIMITED

THREE MILL LANE STUDIOS, THREE MILL LANE, LONDON  E3 3DU
  • Active
  • Private Limited Company
  • Company No. 06978904
  • Last Updated: 01 Mar 2024

Company Profile

ONE STOP FILMS LIMITED was incorporated on Monday, August 3, 2009 as a Private Limited Company with registered address in LONDON. ONE STOP FILMS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 15 years 3 months and 5 days.

Name ONE STOP FILMS LIMITED
Company number 06978904
Company type Private Limited Company
Incorporation date 03 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THREE MILL LANE STUDIOS
THREE MILL LANE
LONDON
E3 3DU
Country Of Origin

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 Jonathon Stuart Iles Nationality: British Dates: Saturday, June 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Bishop Nationality: British Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ONE STOP FILMS LIMITED 03 Aug 2009