Menna Overview
Here’s a quick overview of ONE BOX PRODUCTIONS LIMITED 👀 — a Preston based business that started in 1995.
ONE BOX PRODUCTIONS LIMITED
- Company statusactive
- Company No03090335
- Age30 years 11 months Incorporated 11 August 1995
- Officers5
Address
Ribble Saw Mill, Paley Road, Preston, PR1 8LT
ONE BOX PRODUCTIONS LIMITED is an active company incorporated on 11 August 1995 and based in Preston. The company was registered 31 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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jul 2017
Legacy
9 Years Ago on 17 Mar 2017
Capital Allotment Shares
9 Years Ago on 28 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 22 Jul 2016
Capital Allotment Shares
10 Years Ago on 03 May 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGDON, Frances Judith | secretary | 11 Aug 1995 | |
| LANGDON, Benjamin Michael Eliot | director | Jun 1998 | 05 Apr 2024 |
| LANGDON, David | director | Jan 1962 | 11 Aug 1995 |
| LANGDON, Frances Judith | director | Aug 1960 | 11 Aug 1995 |
| LANGDON, Nicholas David | director | Jun 1989 | 05 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Langdon | Jan 1962 | 21 Jul 2016 |
| Mrs Frances Judith Langdon | Aug 1960 | 21 Jul 2016 |
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Here’s a quick overview of ONE BOX PRODUCTIONS LIMITED 👀 — a Preston based business that started in 1995.