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Dato Capital United Kingdom

One Potato Two Potato LTD

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Reports

Extended Company Report with Annual Accounts ONE POTATO TWO POTATO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06572441
Record last updated Tuesday, May 9, 2023 2:09:04 PM UTC
Official Address 168 Berkshire House High Holborn And Covent Garden
There are 287 companies registered at this street
Postal Code WC1V7AA
Sector television, programme, production

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Directors

Document Type Publication date Download link
Registry Apr 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Resignation of one Director Resignation of one Director
Registry Jun 7, 2016 Resignation of one Director 2597421... Resignation of one Director 2597421...
Registry Jun 3, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 30, 2016 Resignation of a woman Resignation of a woman
Registry Apr 21, 2016 Annual return Annual return
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 24, 2015 Resignation of one Tv Producer and one Director (a man) Resignation of one Tv Producer and one Director (a man)
Registry Nov 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2015 Resignation of one Director Resignation of one Director
Registry Nov 12, 2015 Appointment of a woman Appointment of a woman
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 25, 2015 Change of particulars for director Change of particulars for director
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry Aug 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2015 Annual return Annual return
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 18, 2014 Statement of satisfaction of a charge / full / charge no 1 7910515... Statement of satisfaction of a charge / full / charge no 1 7910515...
Financials May 28, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry Sep 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Registry May 14, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Aug 30, 2012 Mortgage Mortgage
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Annual return Annual return
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Jan 7, 2012 Mortgage Mortgage
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 2625443... Change of particulars for director 2625443...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 2625443... Change of particulars for director 2625443...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 2625444... Change of particulars for director 2625444...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 26, 2011 Mortgage Mortgage
Registry Jan 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 6, 2010 Resolution Resolution
Registry Oct 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2010 Change of registered office address Change of registered office address
Registry Oct 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a person as Director 7850744... Appointment of a person as Director 7850744...
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a person as Director 7850745... Appointment of a person as Director 7850745...
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 14, 2010 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Annual return Annual return
Registry Mar 30, 2009 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Resolution Resolution
Registry Mar 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8184226... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8184226...
Registry Mar 25, 2009 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2009 Accounts Accounts
Registry Apr 22, 2008 Two appointments: a man and a woman Two appointments: a man and a woman

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