Having been setup in 2005, One Production Ltd are based in Brentwood in Essex, it has a status of "Active". There is only one director listed for the business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEN, Harriet | 21 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 23 March 2013 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| AR01 - Annual Return | 25 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| NEWINC - New incorporation documents | 16 March 2005 |
