One Production Ltd
Company Profile
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MicroOne Production Ltd
05395444•Private Limited With Share Capital
27 Poland Street, London, W1F8QW
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Incorporated
16/03/2005
Company Age
21 years
Directors
2
Employees
3
SIC Code
74209
Risk
very low risk
Company Overview
Registration, classification & business activity
One Production Ltd (05395444) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in london, W1F8QW. The company operates under SIC code 74209 - photographic activities not elsewhere classified.
One production is a full service production agency based in central london. we produce still photo shoots and video content for fashion, advertising and editorial companies. clients include brands such as puma, selfridges, monocle magazine, m&s, t-mobile, smart car and many more! for examples of our...
Private Limited With Share Capital
SIC: 74209
Micro
Incorporated 16/03/2005
W1F8QW
3 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£824.1K
Net Assets
£554.8K
Est. Turnover
£4.73M
AI Estimated
Unreported
Cash
£687.0K
Key Metrics
3
Employees
2
Directors
4
Shareholders
1
PSCs
Filed Documents
68
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Capital
Date:18-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Capital
Date:18-08-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Address
Date:29-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Incorporation Company
Category:Incorporation
Date:16-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
27 Poland Street, London, W1F8QWRegistered
Related Companies
5
Contact
01253754916info@oneproduction.comused@oneproduction.comoneproduction.com
27 Poland Street, London, W1F8QW