USONEPRODUCTION LIMITED
THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD NN12 7LS- Active
- Private Limited Company
- Company No. 08372209
- Last Updated: 01 Mar 2024
Company Profile
USONEPRODUCTION LIMITED was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in ALDERTON ROAD. USONEPRODUCTION LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 11 years 9 months and 20 days.
| Name | USONEPRODUCTION LIMITED |
|---|---|
| Company number | 08372209 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD NN12 7LS |
|---|---|
| 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 |
|---|---|
| Ms Suzanne Mcgowan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy David Hough Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against USONEPRODUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USONEPRODUCTION LIMITED | 23 Jan 2013 |
| USONEPRODUCTIONS LIMITED | 01 Feb 2013 |