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Company Information for

ONE DAY FILMS LIMITED

TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX,
Company Registration Number
03274598
Private Limited Company
Active

Company Overview

About One Day Films Ltd
ONE DAY FILMS LIMITED was founded on 1996-11-06 and has its registered office in Bury. The organisation's status is listed as "Active". One Day Films Limited 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 DAY FILMS LIMITED
 
Legal Registered Office
TOWER HOUSE
269 WALMERSLEY ROAD
BURY
LANCASHIRE
BL9 6NX
Other companies in BL9
 
Filing Information
Company Number 03274598
Company ID Number 03274598
Date formed 1996-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE DAY FILMS LIMITED
The accountancy firm based at this address is HORSFIELD-SMITH LIMITED
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Company Officers of ONE DAY FILMS LIMITED

Current Directors
Officer Role Date Appointed
JANET ANNE KNUDSEN
 Company Secretary 1996-11-06
PAUL GERARD CLARKE
 Director 2000-04-07
ERIK KWAKU OWARE KNUDSEN
 Director 1996-11-06
JANET ANNE KNUDSEN
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL MILTON
 Director 2000-04-07 2003-11-03
JANET ANNE KNUDSEN
 Director 1996-11-06 1996-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-06 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD CLARKE HAPPY COFFEE BEAN LIMITED Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2017-04-04
PAUL GERARD CLARKE THE POP-UP-FOUNDATION LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
PAUL GERARD CLARKE THE THOUGHTFUL COFFEE COMPANY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2014-03-18
PAUL GERARD CLARKE POP-UP EVERYWHERE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-22
PAUL GERARD CLARKE POP-UP-FARM LTD Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-04
PAUL GERARD CLARKE INCREDIBLE ENERGY COMMUNITY INTEREST COMPANY Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-12-09
PAUL GERARD CLARKE ROOFTOP INVESTMENTS LIMITED Director 2004-08-09 CURRENT 2004-03-30 Active
PAUL GERARD CLARKE PAUL CLARKE CONSULTANTS LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active - Proposal to Strike off
ERIK KWAKU OWARE KNUDSEN THE SQUARE CHAPEL TRUST Director 2013-09-19 CURRENT 1988-11-09 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-06-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFESSOR ERIK KWAKU OWARE KNUDSEN
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR JANET ANNE KNUDSEN on 2009-11-11
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL GERARD CLARKE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE KNUDSEN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK KWAKU OWARE KNUDSEN / 11/11/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16288aNEW DIRECTOR APPOINTED
2004-12-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-29363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-22363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-05-1088(2)RAD 28/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-02-18CERTNMCOMPANY NAME CHANGED VALANCE FILM LIMITED CERTIFICATE ISSUED ON 21/02/00
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-02363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-12-08363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-08363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-04-03288cDIRECTOR'S PARTICULARS CHANGED
1997-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-21225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1996-11-11288bSECRETARY RESIGNED
1996-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to ONE DAY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE DAY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE DAY FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE DAY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ONE DAY FILMS LIMITED registering or being granted any patents
Domain Names

ONE DAY FILMS LIMITED owns 1 domain names.

onedayfilms.co.uk  

Trademarks
We have not found any records of ONE DAY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE DAY FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ONE DAY FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ONE DAY FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE DAY FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE DAY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 6NX