Onedotzero Productions Limited

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Onedotzero Productions Limited

05370835Private Limited With Share Capital

41B Charterhouse Square, London, EC1M6EA
Incorporated

21/02/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Onedotzero Productions Limited (05370835) is a private limited with share capital incorporated on 21/02/2005 (21 years old) and registered in london, EC1M6EA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Onedotzero is an independent design agency, creating transformative experiences and culturally significant projects. creating spaces where design, entertainment and technology merge to thrilling effect.onedotzero creates stimulating spaces to be… spaces to be excited, spaces to be inspired, spaces t...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/02/2005
EC1M6EA
2 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£540.8K

Net Assets

£1.12M

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£324.1K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Resolution
Category:Resolution
Date:28-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Resolution
Category:Resolution
Date:12-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:21-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Charterhouse Square, London, EC1M6EARegistered

Related Companies

2

Contact