Menna Overview
Here’s a quick overview of ONE IN A MILLION SPV LTD 👀 — a London based business that started in 2021.
ONE IN A MILLION SPV LTD
- Company statusactive
- Company No13773152
- Age5 years Incorporated 30 November 2021
- Officers5
Address
2nd & 3rd Floors, Jordan House, 47 Brunswick Place, London, N1 6EB, England
ONE IN A MILLION SPV LTD is an active company incorporated on 30 November 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 28 November 2026. Next accounts due by 28 August 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Christopher | secretary | 13 Dec 2021 | |
| ANDERSON, William James | director | Sep 1974 | 30 Nov 2021 |
| DAY, Christopher | director | Aug 1984 | 28 Aug 2026 |
| PALMER, Andrew Kevin | director | Nov 1963 | 30 Nov 2021 |
| STANNETT, Robert William | director | Oct 1966 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keo Films Ltd | 30 Nov 2021 |
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ANDERSON, William James, DAY, Christopher, PALMER, Andrew Kevin are mutual persons.
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DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, PALMER, Andrew Kevin, STANNETT, Robert William are mutual persons.
DAY, Christopher, PALMER, Andrew Kevin, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher are mutual persons.
DAY, Christopher are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher are mutual persons.
PALMER, Andrew Kevin are mutual persons.
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STANNETT, Robert William are mutual persons.
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Here’s a quick overview of ONE IN A MILLION SPV LTD 👀 — a London based business that started in 2021.