1 2 One Entertainment (UK) Ltd

Company Registration Number: 07641845

Company registered in England and Wales

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1 2 One Entertainment (UK) Ltd is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in Newton Road, London.

Registered Address

36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH

There are 164 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

07641845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £48,126£0£25,450£0
Current Assets £7,533£21,638£10,162£8,027
of which Cash £0£6,492£723£3,095
Total Assets £55,659£21,638£35,612£8,027
Current Liabilities £34,439£30,471£24,345£17,948
Net Current Assets £-26,906£-8,833£-14,183£-9,921
Total Net Worth £21,220£6,530£11,267£6,152

Previous Names

No previous names

Company Officers

  • KENNEDY, Elliot John Daniel

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    4
    Park Dwellinngs, Garnett Road
    London
    NW3 2XP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24Q8X. Transaction: MzE1MTc0MDUwOWFkaXF6a2N4.

  2. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTcxNzMzOGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X58629XN. Transaction: MzE0OTcxNzIzOGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMjk5MmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKNNRV. Transaction: MzEyOTc4MTk2M2FkaXF6a2N4.

  6. 26 August 2015 Director's details changed for Mr Elliot John Daniel Kennedy on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X4EKNNRN. Transaction: MzEyOTc4MTg3MGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EI0O. Transaction: MzExODI1MTA4MWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z86P. Transaction: MzEwMTE1MDk1MmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LWKKO. Transaction: MzA5NzIwMjQ3MWFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVU3V. Transaction: MzA3OTcyNzYzM2FkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MUFYB. Transaction: MzA3MzE4NjIyM2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYN6KY. Transaction: MzA2MTQ3MTg3MWFkaXF6a2N4.

  13. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOC0OUAP. Transaction: MzAzNzQ5MjEzNWFkaXF6a2N4.

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