Register entry · No. 13773152
ONE IN A MILLION SPV LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Nov 2022 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 Nov 2021 (4 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND & 3RD FLOORS, JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, ENGLAND, N1 6EB
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 28 Aug 2027
- Last made up to
- 28 Nov 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ONE IN A MILLION SPV LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2022 | not published | not published | £5,551 | £1 | 3 |
| 29 Nov 2021 (0 months) * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Kevin Palmer Cco | Director | 30 Nov 2021 | — | November 1963 | British · England |
| William James Anderson Creative Director | Director | 30 Nov 2021 | — | September 1974 | British · England |
| Robert William Stannett Chief Financial Officer | Director | 13 Dec 2021 | — | October 1966 | British · England |
| Christopher Day | Director | 28 Aug 2026 | — | August 1984 | British · England |
| Christopher Day | Secretary | 13 Dec 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keo Films Ltd company · 13505776 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Nov 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE IN A MILLION SPV LTD still trading?
The register shows ONE IN A MILLION SPV LTD as active.
What does ONE IN A MILLION SPV LTD do?
It files the industry code 59113 (Television programme production activities).
When was ONE IN A MILLION SPV LTD set up?
It was incorporated on 30 November 2021.
When are ONE IN A MILLION SPV LTD's accounts due?
Next accounts are due by 28 August 2027. The last accounts were made up to 28 November 2025.
When is ONE IN A MILLION SPV LTD's next confirmation statement due?
By 5 December 2026.
Who runs ONE IN A MILLION SPV LTD?
ONE IN A MILLION SPV LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House