One For The Road Films Ltd in London

One For The Road Films Ltd

Founded in 2002, One For The Road Films, classified under reg no. 04465490 is an active company. Currently registered at 22 Harcombe Road N16 0SA, the company has been in the business for 22 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Kate O. and Christopher C.. In addition one secretary - Kate O. - is with the firm. As of 7 May 2024, there was 1 ex director - Helen S.. There were no ex secretaries.

One For The Road Films Ltd Address / Contact

Office Address	22 Harcombe Road
Office Address2	London
Town
Post code	N16 0SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465490
Date of Incorporation	Thu, 20th Jun 2002
Industry	Motion picture production activities
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kate O.

Position: Director

Appointed: 24 June 2002

Kate O.

Position: Secretary

Appointed: 24 June 2002

Christopher C.

Position: Director

Appointed: 24 June 2002

Helen S.

Position: Director

Appointed: 08 July 2002

Resigned: 30 October 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 24 June 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 20 June 2002

Resigned: 24 June 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Kate O. This PSC and has 25-50% shares.

Kate O.

Notified on	24 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 30th December 2016 filed on: 14th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 4th, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 3rd July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 27th, January 2011	accounts	Free Download (7 pages)
CH01	On Sunday 20th June 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363s	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/11/07	annual return
363s	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
288b	On Tuesday 17th February 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On Tuesday 17th February 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2003	resolution	Free Download (1 page)
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/07/03	annual return
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 23/07/02 from: 152-160 city road london EC1V 2NX filed on: 23rd, July 2002	address	Free Download (1 page)
287	Registered office changed on 23/07/02 from: 152-160 city road london EC1V 2NX filed on: 23rd, July 2002	address	Free Download (1 page)
288a	On Thursday 18th July 2002 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On Thursday 18th July 2002 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On Friday 12th July 2002 New director appointed filed on: 12th, July 2002	officers	Free Download (2 pages)
288a	On Friday 12th July 2002 New director appointed filed on: 12th, July 2002	officers	Free Download (2 pages)
288a	On Friday 5th July 2002 New secretary appointed;new director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288a	On Friday 5th July 2002 New secretary appointed;new director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288b	On Thursday 4th July 2002 Director resigned filed on: 4th, July 2002	officers	Free Download (1 page)
288b	On Thursday 4th July 2002 Secretary resigned filed on: 4th, July 2002	officers	Free Download (1 page)
288b	On Thursday 4th July 2002 Secretary resigned filed on: 4th, July 2002	officers	Free Download (1 page)
288b	On Thursday 4th July 2002 Director resigned filed on: 4th, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (11 pages)