Company Information for

ONE LITTLE INDEPENDENT LTD

34 TRINITY CRESCENT, LONDON, SW17 7AE,

Company Registration Number

02137487

Private Limited Company

Active

About One Little Independent Ltd

ONE LITTLE INDEPENDENT LTD was founded on 1987-06-04 and has its registered office in London. The organisation's status is listed as "Active". One Little Independent Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ONE LITTLE INDEPENDENT LTD
Legal Registered Office
34 TRINITY CRESCENT
LONDON
SW17 7AE
Other companies in SW17
Previous Names
ONE LITTLE INDIAN LIMITED
11/06/2020

Filing Information

Company Number02137487
Date formed1987-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 09:26:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Vazgen Johannes Company Secretary 2004-01-30
Derek Leonard Birkett Director RECORD ENGINEER 1991-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Barbour Company Secretary 1998-11-18 2004-01-30
Jeremy Barbour Director 1997-07-18 2004-01-30
Craig Mineard Company Secretary 1997-07-18 1998-11-17
Craig Mineard Director 1997-07-18 1998-11-17
Angus James Lawrence Margerison Director 1997-07-18 1998-09-30
Linda Diane Bonnar Company Secretary 1991-12-31 1997-07-18
Brian Eamonn Patrick Bonnar Director 1991-12-31 1997-07-18

Related Directorships for Paul Vazgen Johannes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Vazgen Johannes CLEAN UP RECORDS LIMITEDCompany Secretary 2004-01-30 CURRENT 1994-11-09 Active
Paul Vazgen Johannes ONE LITTLE INDIAN ENTERTAINMENT LIMITEDCompany Secretary 2004-01-30 CURRENT 1993-12-22 Active - Proposal to Strike off
Paul Vazgen Johannes ONE LITTLE INDIAN MUSIC LIMITEDCompany Secretary 2004-01-30 CURRENT 1993-12-22 Active - Proposal to Strike off
Paul Vazgen Johannes ELEMENTAL RECORDS LIMITEDCompany Secretary 2004-01-30 CURRENT 1995-07-12 Active
Paul Vazgen Johannes SECOND WIND LIMITEDCompany Secretary 2004-01-30 CURRENT 1982-12-03 Active

Related Directorships for Derek Leonard Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Leonard Birkett ONE LITTLE INDIAN ENTERTAINMENT LIMITEDDirector 1998-08-12 CURRENT 1993-12-22 Active - Proposal to Strike off
Derek Leonard Birkett ONE LITTLE INDIAN MUSIC LIMITEDDirector 1998-08-12 CURRENT 1993-12-22 Active - Proposal to Strike off
Derek Leonard Birkett SECOND WIND LIMITEDDirector 1998-08-12 CURRENT 1982-12-03 Active
Derek Leonard Birkett CLEAN UP RECORDS LIMITEDDirector 1996-01-01 CURRENT 1994-11-09 Active
Derek Leonard Birkett ELEMENTAL RECORDS LIMITEDDirector 1996-01-01 CURRENT 1995-07-12 Active