Menna Overview
Here’s a quick overview of 39 ONE LIMITED 👀 — a Knebworth, Herts., based business that started in 1993.
39 ONE LIMITED
- Company statusactive
- Company No02847883
- Age32 years 11 months Incorporated 25 August 1993
- Officers2
Address
The Estate Office, Knebworth House, Knebworth, Herts.,, SG3 6PY
39 ONE LIMITED is an active company incorporated on 25 August 1993 and based in Knebworth, Herts.,. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Aug 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 25 Aug 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 04 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 13 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Aug 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 14 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Sep 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWE, Jocelyn Christina | secretary | 30 Apr 1997 | |
| LYTTON COBBOLD, Henry Fromanteel, Lord | director | May 1962 | 07 Sept 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hon Henry Fromanteel Lytton Cobbold | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of 39 ONE LIMITED 👀 — a Knebworth, Herts., based business that started in 1993.