39 One Limited

Company Registration Number: 02847883

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 One Limited is a Private Company Limited by Shares first registered on 25 August 1993. Its current registered address is in Knebworth, Herts.,.

Registered Address

THE ESTATE OFFICE
KNEBWORTH HOUSE
KNEBWORTH
HERTS.,
SG3 6PY

There are 14 companies currently registered at this postcode, including this one.

All companies at SG3 6PY

Registration Data

Company Number

02847883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £44£44£44£44£0£0£0£0£0£0£44£44
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £44£44£44£44£0£0£0£0£0£0£44£44
Current Liabilities £0£0£40,627£40,627£0£0£0£0£0£0£40,627£40,627
Net Current Assets £44£44£-40,583£-40,583£0£0£0£0£0£0£-40,583£-40,583
Total Net Worth £-40,583£-40,583£-40,583£-40,583£0£0£0£0£0£0£-40,583£-40,583

Previous Names

No previous names

Company Officers

  • ROWE, Jocelyn Christina

    Secretary

    Appointed on 30 April 1997

     

    142 Letchmore Road
    Old Stevenage
    Hertfordshire
    SG1 3PT

  • LYTTON COBBOLD, Henry Fromanteel

    Director

    Appointed on 7 September 1993

     

    Nationality: British

    Occupation: Screenwriter

    Month of birth: May 1962

    Knebworth House
    Old Knebworth
    Hertfordshire
    SG3 6PY

  • DOWNER, Vanessa Louise

    Secretary

    Appointed on 22 August 1994

    Resigned on 18 August 1995

    10 Millstream Close
    Hitchin
    Hertfordshire
    SG4 0DA

  • LYTTON COBBOLD, Richard Stucley Fromanteel

    Secretary

    Appointed on 18 August 1995

    Resigned on 30 April 1997

    114 Chesterton Road
    London
    W10

  • MILLER, Shirley Greta

    Secretary

    Appointed on 7 September 1993

    Resigned on 22 August 1994

    168 Howard Drive
    Letchworth
    Hertfordshire
    SG6 2DE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1993

    Resigned on 7 September 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 August 1993

    Resigned on 7 September 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I2BY2A. Transaction: MzE2MDE5Njk5NWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SMA9. Transaction: MzE1NTg4NzA4OWFkaXF6a2N4.

  3. 4 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5221OBS. Transaction: MzE0MzM4OTIyMWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1KNN. Transaction: MzEyOTc0NTE2NWFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432E394. Transaction: MzExOTEyODg3NGFkaXF6a2N4.

  6. 30 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMIFF. Transaction: MzEwNjUwOTkzN2FkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IY9LXS. Transaction: MzA4NjkzMTMwNWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q3VV. Transaction: MzA4NDQwODAxM2FkaXF6a2N4.

  9. 27 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MJX5M9. Transaction: MzA2ODI1OTM3MmFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9Z7L. Transaction: MzA2NDIxOTUzM2FkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XMG03X54. Transaction: MzA0MzAzNTczNGFkaXF6a2N4.

  12. 31 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XMFTAX53. Transaction: MzA0MzAzNTMwMGFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNJGSRBD. Transaction: MzAzMTUzODY0MmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X8MPZNAC. Transaction: MzAyMzA2NzMzN2FkaXF6a2N4.

  15. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ522ILC. Transaction: MzAxMjQyNDcyNmFkaXF6a2N4.

  16. 26 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NLFCQS. Transaction: MjA0MDA0ODg0NmFkaXF6a2N4.

  17. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASP8B9FY. Transaction: MjAzMTk4MjQzNGFkaXF6a2N4.

  18. 24 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSGP3E4. Transaction: MjAxNDA3MTYyNGFkaXF6a2N4.

  19. 23 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NTM5NWFkaXF6a2N4.

  20. 5 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MTUwNWFkaXF6a2N4.

  21. 12 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4NTYwNWFkaXF6a2N4.

  22. 4 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyNjY5N2FkaXF6a2N4.

  23. 15 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNDA3MWFkaXF6a2N4.

  24. 14 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMjIxNmFkaXF6a2N4.

  25. 27 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE0ODI1MWFkaXF6a2N4.

  26. 15 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzNDMyMmFkaXF6a2N4.

  27. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY1MTIyNGFkaXF6a2N4.

  28. 10 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MDM0M2FkaXF6a2N4.

  29. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1MzA1M2FkaXF6a2N4.

  30. 11 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3OTM2NWFkaXF6a2N4.

  31. 17 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI0NjEzMWFkaXF6a2N4.

  32. 10 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2MzEyMmFkaXF6a2N4.

  33. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MjIxOWFkaXF6a2N4.

  34. 20 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MzM5NGFkaXF6a2N4.

  35. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU1MDQ0M2FkaXF6a2N4.

  36. 9 September 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2OTE1NmFkaXF6a2N4.

  37. 25 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQyODA3NGFkaXF6a2N4.

  38. 25 September 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTExNWFkaXF6a2N4.

  39. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU1MzcwOWFkaXF6a2N4.

  40. 26 August 1997 Return made up to 25/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNzY3M2FkaXF6a2N4.

  41. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg4NTA3OGFkaXF6a2N4.

  42. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI2MzAyN2FkaXF6a2N4.

  43. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5OTg1MmFkaXF6a2N4.

  44. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NjAwMTYzOGFkaXF6a2N4.

  45. 8 October 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1Mjk3NmFkaXF6a2N4.

  46. 7 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MjgxMzY2MWFkaXF6a2N4.

  47. 11 September 1995 Return made up to 25/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2MDYxN2FkaXF6a2N4.

  48. 5 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkyNDgxNGFkaXF6a2N4.

  49. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MjgxNjIzNGFkaXF6a2N4.

  50. 26 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA0MTY4NWFkaXF6a2N4.

  51. 26 August 1994 Return made up to 25/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3NDY5M2FkaXF6a2N4.

  52. 19 October 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEzNzQxMTIzNmFkaXF6a2N4.

  53. 3 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk4MDc3MmFkaXF6a2N4.

  54. 3 October 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU0NDU4OGFkaXF6a2N4.

  55. 3 October 1993 Registered office changed on 03/10/93 from: 76 whitchurch rd cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA4NDczMjA2MmFkaXF6a2N4.

  56. 15 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg4MzI3OWFkaXF6a2N4.

  57. 14 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTMxNzYwNGFkaXF6a2N4.

  58. 25 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE0NDQ4MmFkaXF6a2N4.

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