Ltd Facts The UK company register, as filed

Register entry · No. 04413710

COMPANY ONE PRODUCTIONS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 10 Apr 2002

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £916: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPANY ONE PRODUCTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,685 £-916 0
30 Apr 2024 not published not published £4,963 £-316 0
30 Apr 2023 not published not published £1,753 £-316 0
30 Apr 2022 not published not published £333 £-316 0
30 Apr 2021 not published not published £4,719 £-316 0
30 Apr 2020 not published not published £4,495 £-316 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeff Thacker Producer Director 16 Apr 2002 — April 1955 British · England
Robert Meadmore Singer Secretary 16 Apr 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jeff Thacker Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPANY ONE PRODUCTIONS LTD still trading?

The register shows COMPANY ONE PRODUCTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does COMPANY ONE PRODUCTIONS LTD do?

It files the industry code 59113 (Television programme production activities).

When was COMPANY ONE PRODUCTIONS LTD set up?

It was incorporated on 10 April 2002.

When are COMPANY ONE PRODUCTIONS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is COMPANY ONE PRODUCTIONS LTD's next confirmation statement due?

By 24 April 2027.

Who runs COMPANY ONE PRODUCTIONS LTD?

COMPANY ONE PRODUCTIONS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. SC241145 MAGI FILMS LIMITED Active Private Limited Company Inc. 16 Dec 2002 59111 · Motion picture production activities
  2. 04616202 MENTORN LIMITED Active Private Limited Company Inc. 12 Dec 2002 59113 · Television programme production activities
  3. SC241097 PLUM FILMS LIMITED Active Private Limited Company Inc. 12 Dec 2002 59112 · Video production activities
  4. 04615530 ROGER TOOLEY LIMITED Active Private Limited Company Inc. 12 Dec 2002 59113 · Television programme production activities
  5. 04612590 UNIGRYW CYFYNGEDIG Active Private Limited Company Inc. 9 Dec 2002 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House