1 2 ONE ENTERTAINMENT (UK) LTD - FAREHAM


Company Profile Company Filings

Overview

1 2 ONE ENTERTAINMENT (UK) LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
1 2 ONE ENTERTAINMENT (UK) LTD was incorporated 12 years ago on 20/05/2011 and has the registered number: 07641845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

1 2 ONE ENTERTAINMENT (UK) LTD - FAREHAM

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

203 WEST STREET
FAREHAM
PO16 0EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JEREMY KENNEDY May 1965 British Director 2017-05-21 CURRENT
MR ELLIOT JOHN DANIEL KENNEDY Mar 1992 British Director 2011-05-20 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jeremy Kennedy 2017-05-21 5/1965 London   Ownership of shares 25 to 50 percent
Mr Elliot John Daniel Kennedy 2016-04-06 - 2022-04-25 3/1992 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAFT STUDIOS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
LOGIC CREW LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
1 2 One Entertainment (UK) Ltd 2023-09-07 31-05-2023 £4,424 Cash
1 2 One Entertainment (UK) Ltd 2023-07-01 31-05-2022 £-50,349 equity
1 2 ONE ENTERTAINMENT (UK) LTD - Filleted accounts 2022-05-07 31-05-2021 £147 Cash £-53,468 equity
1 2 ONE ENTERTAINMENT (UK) LTD - Filleted accounts 2021-05-27 31-05-2020 £4,071 Cash £-53,210 equity
1 2 ONE ENTERTAINMENT (UK) LTD - Filleted accounts 2020-02-26 31-05-2019 £10,693 Cash £-62,068 equity
1 2 ONE ENTERTAINMENT (UK) LTD - Filleted accounts 2019-05-01 31-05-2018 £1,363 Cash £-69,301 equity
1 2 One Entertainment (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £22,112 Cash £-59,304 equity
1 2 One Entertainment UK Limited 2017-03-01 31-05-2016 £2,937 Cash £-20,769 equity
Abbreviated Company Accounts - 1 2 ONE ENTERTAINMENT (UK) LTD 2016-06-01 31-05-2015 £-21,220 equity
Abbreviated Company Accounts - 1 2 ONE ENTERTAINMENT (UK) LTD 2015-02-28 31-05-2014 £6,492 Cash £-6,530 equity

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