Founded in 2005, Onedotzero Productions, classified under reg no. 05370835 is an active company. Currently registered at 41b Charterhouse Square EC1M 6EA, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Sophie W. and Shane W.. In addition one secretary - Sophie W. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Andrew R.. There were no ex directors.
| Office Address | 41b Charterhouse Square |
| Town | London |
| Post code | EC1M 6EA |
| Country of origin | United Kingdom |
| Registration Number | 05370835 |
| Date of Incorporation | Mon, 21st Feb 2005 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 12 January 2023
Position: Secretary
Appointed: 07 October 2015
Position: Director
Appointed: 04 May 2005
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Sophie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shane W. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie W.
| Notified on | 13 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane W.
| Notified on | 6 April 2016 |
| 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 |
| Balance Sheet | |||||
| Cash Bank On Hand | 46 424 | 83 139 | 458 216 | 355 638 | 625 789 |
| Current Assets | 369 200 | 435 513 | 476 316 | 534 911 | 691 421 |
| Debtors | 322 776 | 352 374 | 18 100 | 179 273 | 65 632 |
| Net Assets Liabilities | 1 084 868 | 909 092 | 916 155 | 998 467 | 1 100 043 |
| Other Debtors | 34 851 | 73 009 | 18 100 | 10 715 | 21 480 |
| Property Plant Equipment | 999 639 | 1 289 979 | 1 307 800 | 1 602 | 1 795 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 79 128 | 118 692 | 263 237 | 24 779 | 8 673 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 707 | 2 103 | |||
| Amounts Owed By Related Parties | 193 915 | 279 365 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 687 475 | 652 823 | 598 108 | 548 931 | 512 864 |
| Creditors | 687 475 | 652 823 | 598 108 | 548 931 | 512 864 |
| Dividends Paid | 8 000 | 87 400 | 31 700 | 33 000 | 135 000 |
| Fixed Assets | 1 499 640 | 1 289 980 | 1 307 802 | 1 308 582 | 1 208 451 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 003 | 3 641 | |||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -1 546 363 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -117 821 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 564 | 44 152 | 928 | 589 | |
| Intangible Assets | 1 | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 | 1 | |||
| Investment Property | 1 306 978 | 1 189 157 | |||
| Investment Property Fair Value Model | 1 306 978 | 1 189 157 | |||
| Investments | 500 001 | 1 | |||
| Investments Fixed Assets | 500 001 | 1 | 1 | 1 | 17 498 |
| Investments In Group Undertakings Participating Interests | 500 000 | ||||
| Net Current Assets Liabilities | 272 703 | 334 617 | 269 143 | 301 829 | 404 940 |
| Other Creditors | 8 250 | 22 468 | 125 300 | 33 066 | 125 954 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 695 | ||||
| Other Disposals Property Plant Equipment | 18 016 | ||||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | 17 498 |
| Other Taxation Social Security Payable | 34 152 | 34 435 | 28 227 | 88 580 | 105 239 |
| Profit Loss | 124 628 | -88 376 | 38 763 | 115 312 | 236 576 |
| Property Plant Equipment Gross Cost | 1 078 767 | 1 408 671 | 1 571 037 | 26 381 | 10 468 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 682 | 62 682 | 63 013 | 484 | |
| Total Assets Less Current Liabilities | 1 772 343 | 1 624 597 | 1 576 945 | 1 610 411 | 1 613 391 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 329 904 | ||||
| Trade Creditors Trade Payables | 762 | 4 291 | 17 913 | 13 628 | |
| Trade Debtors Trade Receivables | 94 010 | 168 558 | 44 152 | ||
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -239 386 | ||||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -162 366 | ||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -100 393 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (14 pages) |
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