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Dato Capital United Kingdom

Take One Productions U.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • 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

Last balance sheet date2022-09-30
Trade Debtors£50,527 -13.98%
Employees£2 0%
Total assets£89,582 -38.01%

Details

Company type Private Limited Company, Active
Company Number 03571731
Record last updated Saturday, April 15, 2023 12:19:35 PM UTC
Official Address Afon Building Worthing Road Horsham West Sussex England Rh121tl Denne
There are 80 companies registered at this street
Postal Code RH121TL
Sector Motion picture production activities

Charts

Visits

TAKE ONE PRODUCTIONS U.K. LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2023 Appointment of a person as Shareholder (50-75%), Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 29, 2023 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2014 Change of registered office address Change of registered office address
Registry Jul 1, 2014 Change of registered office address 3571... Change of registered office address 3571...
Registry Jun 19, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Registry Jun 19, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Resignation of one Photographer and one Director (a man) Resignation of one Photographer and one Director (a man)
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Annual return Annual return
Registry May 24, 2012 Change of registered office address Change of registered office address
Registry Apr 19, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 19, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 19, 2012 Memorandum of association Memorandum of association
Registry Apr 19, 2012 Varying share rights and names Varying share rights and names
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Appointment of a man as Director and Photographer Appointment of a man as Director and Photographer
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Resignation of one Photographer and one Director (a man) Resignation of one Photographer and one Director (a man)
Registry Jul 5, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 7, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2010 Return of allotment of shares 3571... Return of allotment of shares 3571...
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Appointment of a man as Photographer and Director Appointment of a man as Photographer and Director
Registry Jul 15, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Mar 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 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 May 25, 2001 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry Mar 24, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 24, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return
Registry Jun 1, 1998 Resignation of a secretary Resignation of a secretary
Registry May 28, 1998 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry May 28, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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