One 8 Six Limited in 34 Bridge Street READING

One 8 Six Limited READING

One 8 Six started in year 1984 as Private Limited Company with registration number 01791076. The One 8 Six company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Reading at C/o Bdb Pitmans, 4th Floor, The Anchorage. Postal code: RG1 2LU. Since 2002-06-19 One 8 Six Limited is no longer carrying the name Mike Pia Video And Film Company.

The company has 2 directors, namely Mark F., Jasminder K.. Of them, Jasminder K. has been with the company the longest, being appointed on 7 March 2016 and Mark F. has been with the company for the least time - from 30 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One 8 Six Limited Address / Contact

Office Address	C/o Bdb Pitmans, 4th Floor, The Anchorage
Office Address2	34 Bridge Street
Town	Reading
Post code	RG1 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01791076
Date of Incorporation	Mon, 13th Feb 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mark F.

Position: Director

Appointed: 30 September 2020

Pitsec Limited

Position: Corporate Secretary

Appointed: 05 May 2020

Jasminder K.

Position: Director

Appointed: 07 March 2016

Milford Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2013

Resigned: 30 June 2020

Glovers Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Resigned: 07 April 2013

William G.

Position: Secretary

Appointed: 15 May 2010

Resigned: 27 June 2011

William G.

Position: Director

Appointed: 02 March 2010

Resigned: 07 March 2016

Jeffrey A.

Position: Director

Appointed: 10 June 2008

Resigned: 30 September 2020

Nigel H.

Position: Director

Appointed: 23 February 2007

Resigned: 15 May 2010

Nigel H.

Position: Secretary

Appointed: 23 February 2007

Resigned: 15 May 2010

Jeffrey M.

Position: Director

Appointed: 01 October 2005

Resigned: 10 June 2008

Allan W.

Position: Secretary

Appointed: 05 December 2003

Resigned: 23 February 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 04 December 2003

Resigned: 05 December 2003

Steven S.

Position: Director

Appointed: 04 December 2003

Resigned: 10 June 2008

Russell H.

Position: Director

Appointed: 04 December 2003

Resigned: 10 June 2008

Christian M.

Position: Director

Appointed: 30 September 2001

Resigned: 10 June 2008

Marie N.

Position: Director

Appointed: 31 May 2001

Resigned: 04 December 2003

Marie N.

Position: Secretary

Appointed: 10 August 1991

Resigned: 04 December 2003

Michael P.

Position: Director

Appointed: 10 August 1991

Resigned: 04 December 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Panavision Europe Limited from Greenford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Panavision Europe Limited

Corporate Office Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02532311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mike Pia Video And Film Company	June 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	35 520	35 520	35 520	35 520	35 520	35 520

Balance Sheet
Current Assets								35 520	35 520	35 520	35 520
Net Assets Liabilities						35 520	35 520	35 320	35 520	35 520	35 520
Net Assets Liabilities Including Pension Asset Liability	35 520	35 520	35 520	35 520	35 520	35 520

Reserves/Capital
Called Up Share Capital	1 473	1 473	1 473	1 473	1 473	1 473
Profit Loss Account Reserve	-464 351	-464 351	-464 351	-464 351	-464 351	-464 351
Shareholder Funds	35 520	35 520	35 520	35 520	35 520	35 520

Other
Fixed Assets	35 520	35 520	35 520	35 520	35 520	35 520	35 520	35 320
Net Current Assets Liabilities								35 520	35 520	35 520	35 520
Total Assets Less Current Liabilities	35 520	35 520	35 520	35 520	35 520	35 520	35 320	35 520	35 520	35 520	35 520
Investments Fixed Assets	35 520	35 520	35 520	35 520	35 520	35 520
Number Shares Allotted			1 473
Par Value Share			1
Share Capital Allotted Called Up Paid		1 473	1 473
Share Premium Account	498 398	498 398	498 398	498 398	498 398	498 398

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, January 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
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AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (15 pages)
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AA	Small company accounts for the period up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 3rd, June 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1997-07-31 filed on: 7th, April 1998	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to 1996-07-31 filed on: 26th, February 1997	accounts	Free Download (9 pages)
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AA	Small company accounts for the period up to 1994-07-31 filed on: 19th, May 1995	accounts	Free Download (8 pages)
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AA	Small company accounts for the period up to 1993-07-31 filed on: 16th, May 1994	accounts	Free Download
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AA	Small company accounts for the period up to 1991-07-31 filed on: 12th, October 1992	accounts
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225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 12th, May 1988	accounts
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One 8 Six Limited READING

One 8 Six Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Pitsec Limited

Jasminder K.

Milford Secretaries Limited

Glovers Secretaries Limited

William G.

William G.

Jeffrey A.

Nigel H.

Nigel H.

Jeffrey M.

Allan W.

Pitsec Limited

Steven S.

Russell H.

Christian M.

Marie N.

Marie N.

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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