Menna Overview
Here’s a quick overview of ONE PRODUCTION LTD 👀 — a Benfleet based business that started in 2005.
ONE PRODUCTION LTD
- Company statusactive
- Company No05395444
- Age21 years 4 months Incorporated 16 March 2005
- Officers2
Address
Fleet House,, Manor Trading Estate, Benfleet, SS7 4FH, England
ONE PRODUCTION LTD is an active company incorporated on 16 March 2005 and based in Benfleet, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSEN, Harriet Margaret | director | Feb 1974 | 21 Apr 2008 |
| SAGE, Belinda Jayne | director | Jul 1971 | 16 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Belinda Sage | Jul 1971 | 01 Mar 2017 |
Related Companies
To view a related company, use above.
SAGE, Belinda Jayne are mutual persons.
SAGE, Belinda Jayne, SAGE, Paul Charles are mutual persons.
SAGE, Belinda Jayne, SAGE, Paul Charles are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
COOMBE LANE HBR RESIDENTS LIMITED
ROSEN, Harriet Margaret are mutual persons.
43 DULWICH ROAD LIMITED
SAGE, Belinda Jayne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONE PRODUCTION LTD 👀 — a Benfleet based business that started in 2005.