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ONE MORE ONE PRODUCTIONS LIMITED

Company number 09530055

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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)
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
24 Apr 2023 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
24 Apr 2023 PSC04 Change of details for Mrs Rangga Maya Barack as a person with significant control on 20 May 2022
24 Apr 2023 CH01 Director's details changed for Mrs Rangga Maya Barack on 20 May 2022
24 Apr 2023 CH01 Director's details changed for Mr Gareth Huw Evans on 20 May 2022
24 Apr 2023 PSC04 Change of details for Mr Gareth Huw Evans as a person with significant control on 20 May 2022
24 Apr 2023 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 24 April 2023
24 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
15 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
25 Mar 2020 PSC04 Change of details for Mrs Rangga Maya Barack as a person with significant control on 12 August 2019
25 Mar 2020 PSC04 Change of details for Mr Gareth Huw Evans as a person with significant control on 12 August 2019
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
29 Aug 2019 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
26 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
20 Apr 2018 PSC04 Change of details for Mrs Rangga Maya Barack as a person with significant control on 2 October 2017
20 Apr 2018 PSC04 Change of details for Mr Gareth Huw Evans as a person with significant control on 2 October 2017