Production One Limited

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production one limited
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Micro

Production One Limited

02919717•Private Limited With Share Capital

Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, LU12SJ
01462680860

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Incorporated

15/04/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

59112

Risk

very low risk

Company Overview

Registration, classification & business activity

Production One Limited (02919717) is a private limited with share capital incorporated on 15/04/1994 (32 years old) and registered in luton, LU12SJ. The company operates under SIC code 59112 - video production activities.

Production one limited provides production and broadcast services to the television and film industry by way of technical operation, supervision, consultation and, as an independent producer, develops and produces new programme formats as well as films.

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 15/04/1994
LU12SJ

Financial Overview

Total Assets

£68.0K

Liabilities

£9.2K

Net Assets

£58.8K

Est. Turnover

£200.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
julian paul bennett
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:02-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1996
Legacy
Category:Address
Date:09-01-1996
Legacy
Category:Officers
Date:26-04-1995
Legacy
Category:Annual Return
Date:26-04-1995
Legacy
Category:Officers
Date:21-11-1994
Legacy
Category:Officers
Date:16-11-1994
Legacy
Category:Accounts
Date:09-08-1994
Memorandum Articles
Category:Incorporation
Date:21-07-1994
Resolution
Category:Resolution
Date:18-07-1994
Legacy
Category:Officers
Date:18-07-1994
Legacy
Category:Officers
Date:18-07-1994
Legacy
Category:Officers
Date:18-07-1994
Legacy
Category:Address
Date:18-07-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-1994
Incorporation Company
Category:Incorporation
Date:15-04-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, Lu1 2Sj, LU12SJRegistered
Crystal House New Bedford Road, Luton, Bedfordshire, LU11HS

Contact

01462680860
Suite 8B, First Floor Aw House, 6-8 Stuart Street, Luton, LU12SJ