Founded in 2016, Only You Production, classified under reg no. 10537955 is an active company. Currently registered at 42 Glasshouse Street W1B 5DW, London the company has been in the business for 8 years. Its financial year was closed on November 21 and its latest financial statement was filed on 2022/11/21.
The firm has 2 directors, namely Vincent G., Tristan G.. Of them, Vincent G., Tristan G. have been with the company the longest, being appointed on 22 December 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Glasshouse Street |
| Town | London |
| Post code | W1B 5DW |
| Country of origin | United Kingdom |
| Registration Number | 10537955 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 21st November |
| Company age | 8 years old |
| Account next due date | Wed, 21st Aug 2024 (118 days left) |
| Account last made up date | Mon, 21st Nov 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Tristan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tristan Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tristan G.
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tristan Robert G.
| Notified on | 22 December 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-21 | 2019-11-21 | 2020-11-21 | 2021-11-21 | 2022-11-21 |
| Balance Sheet | |||||
| Cash Bank On Hand | 99 | 538 | 5 | ||
| Current Assets | 419 934 | 116 791 | 105 | 1 123 | 441 |
| Debtors | 419 835 | 116 253 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 202 864 | 87 120 | |||
| Amounts Owed To Group Undertakings | 29 571 | ||||
| Creditors | 419 834 | 116 691 | 5 | 12 150 | 7 880 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 5 | ||||
| Other Taxation Social Security Payable | 2 641 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 204 138 | 116 153 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 127 | 7 539 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/18 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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