THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD

265 FLAT B, LICHFIELD ROAD, BIRMINGHAM  B6 7QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12888405
  • Last Updated: 01 Feb 2022

Company Profile

THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in BIRMINGHAM. THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 4 years and 3 days.

Name THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD
Company number 12888405
Company type Private Limited Company
Incorporation date 18 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 265 FLAT B
LICHFIELD ROAD
BIRMINGHAM
B6 7QP
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 Hector Shakes Nationality: Jamaican Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sheldon Malcolm Nationality: Jamaican Dates: Friday, September 18, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 18 June 2022, (-826 days left)
Latest accounts Not available
Next confirmation statement due 16 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD.

Previous Names

Name Change Date
THE ONE ENTERTAINMENT AND PRODUCTION GROUP LTD 18 Sep 2020