Menna Overview
Here’s a quick overview of ONEDOTZERO PRODUCTIONS LIMITED 👀 — a London based business that started in 2005.
ONEDOTZERO PRODUCTIONS LIMITED
- Company statusactive
- Company No05370835
- Age21 years 5 months Incorporated 21 February 2005
- Officers3
Address
41b Charterhouse Square, London, EC1M 6EA, England
ONEDOTZERO PRODUCTIONS LIMITED is an active company incorporated on 21 February 2005 and based in London, England. The company was registered 21 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 11 Dec 2017
Resolution
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTER, Sophie Elizabeth | secretary | 07 Oct 2015 | |
| WALTER, Shane Rowan Julian | director | Dec 1967 | 04 May 2005 |
| WALTER, Sophie Elizabeth | director | Feb 1975 | 12 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Elizabeth Walter | Feb 1975 | 13 Sept 2017 |
| Mr Shane Rowan Julian Walter | Dec 1967 | 06 Apr 2016 |
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WALTER, Shane Rowan Julian are mutual persons.
WALTER, Shane Rowan Julian, WALTER, Sophie Elizabeth are mutual persons.
RIDDINGTON, Andrew James are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
WILDLIFE AND WELLBEING CIC
RIDDINGTON, Andrew James are mutual persons.
BRISTOL BIKE PROJECT CIC
RIDDINGTON, Andrew James are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of ONEDOTZERO PRODUCTIONS LIMITED 👀 — a London based business that started in 2005.