One Shot Music Group Limited LONDON


Founded in 2009, One Shot Music Group, classified under reg no. 07082098 is an active company. Currently registered at 5 Farrant Avenue N22 6PB, London the company has been in the business for fifteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2017-02-16 One Shot Music Group Limited is no longer carrying the name Oneshot Entertainment.

The company has 5 directors, namely Linton M., Kevin F. and Jermaine F. and others. Of them, Theo D. has been with the company the longest, being appointed on 19 November 2009 and Linton M. has been with the company for the least time - from 1 December 2022. As of 29 April 2024, there were 4 ex directors - Kevin F., Jermaine F. and others listed below. There were no ex secretaries.

One Shot Music Group Limited Address / Contact

Office Address 5 Farrant Avenue
Town London
Post code N22 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07082098
Date of Incorporation Thu, 19th Nov 2009
Industry Video production activities
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Linton M.

Position: Director

Appointed: 01 December 2022

Kevin F.

Position: Director

Appointed: 07 December 2020

Jermaine F.

Position: Director

Appointed: 07 December 2020

Orville H.

Position: Director

Appointed: 03 December 2019

Theo D.

Position: Director

Appointed: 19 November 2009

Kevin F.

Position: Director

Appointed: 01 December 2017

Resigned: 02 December 2018

Jermaine F.

Position: Director

Appointed: 01 December 2017

Resigned: 02 December 2018

Orville H.

Position: Director

Appointed: 01 December 2017

Resigned: 02 December 2018

Linton M.

Position: Director

Appointed: 18 December 2016

Resigned: 02 December 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Theo D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theo D.

Notified on 19 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oneshot Entertainment February 16, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-30
filed on: 6th, December 2023
Free Download (3 pages)

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