One Shoe Films Limited is a private limited company registered at 27 Mortimer Street, London W1T 3BL. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Rachel M., appointed on 07 December 2017. Director Jack T., appointed on 07 December 2017.
The company is categorised as "artistic creation" (SIC: 90030).
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 11100927 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Corporate Secretary
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jack T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack T.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel M.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 22nd, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy