Menna Overview

Here’s a quick overview of ONE THREE TELEVISION UK LIMITED 👀 — a London based business that started in 2011.

ONE THREE TELEVISION UK LIMITED

  • Company statusactive
  • Company No07843546
  • Age14 years 8 months Incorporated 11 November 2011
  • Officers4

Address

39 Long Acre, London, WC2E 9LG

ONE THREE TELEVISION UK LIMITED is an active company incorporated on 11 November 2011 and based in London. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 11 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Nov 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 14 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Nov 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 14 Aug 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 14 Aug 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Aug 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 12 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Feb 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 22 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 22 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 06 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 13 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLAPHAM, David Austinsecretary 22 Feb 2024
PATEL, Ajay Ashoksecretary 05 Aug 2024
CLAPHAM, David Austindirector Aug 195022 Feb 2024
PATEL, Ajay Ashokdirector Mar 196905 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amazon.Com, Inc. 17 Mar 2022
Uamg Content Llc 06 Apr 2016

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.