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Home > England & Wales Companies > ONE ANOTHER LIMITED
Company Information for

ONE ANOTHER LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
04494987
Private Limited Company
Liquidation

Company Overview

About One Another Ltd
ONE ANOTHER LIMITED was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". One Another Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE ANOTHER LIMITED
 
Legal Registered Office
SFP, 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in W1T
 
Filing Information
Company Number 04494987
Company ID Number 04494987
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122361945  
Last Datalog update: 2024-07-05 20:54:12
Primary Source:Companies House
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Companies with same name ONE ANOTHER LIMITED
The following companies were found which have the same name as ONE ANOTHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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ONE ANOTHER MANAGEMENT LIMITED Active Company formed on the 2013-12-04
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ONE ANOTHER MINISTRIES 6337 RUNNKLES GAP RD. ELKTON VA 22827 Active Company formed on the 2014-03-13
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ONE ANOTHER DESIGN AND PRODUCTION LIMITED Active Company formed on the 2012-08-09
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ONE ANOTHER RESOURCE CO., LIMITED Unknown Company formed on the 2017-01-24
ONE ANOTHER LIMITED Unknown Company formed on the 2017-02-17
ONE ANOTHER CAFE PTY LTD NSW 2042 Active Company formed on the 2017-03-10
ONE ANOTHER COUNSELING, LLC 2824 Windguard Circle Wesley Chapel FL 33544 Active Company formed on the 2013-03-06
ONE ANOTHER GROCIERS, INC. 15800 NW 27TH COURT MIAMI FL 33054 Inactive Company formed on the 2001-07-03
ONE ANOTHER MINISTRIES, INC. 401 PINEHURST ST. LAKELAND FL 33805 Inactive Company formed on the 2006-01-20
ONE ANOTHER MINISTRIES Active Company formed on the 2013-09-04
ONE ANOTHER INCORPORATED California Unknown
ONE ANOTHER MINISTRIES INTERNATIONAL California Unknown
ONE ANOTHER INC 4258 AMPED WAY LAND O'LAKES FL 34638 Inactive Company formed on the 2019-01-11
ONE ANOTHER INC. 485 LENOX AVENUE APT. 5D NEW YORK NY 10037 Active Company formed on the 2019-03-11

Company Officers of ONE ANOTHER LIMITED

Current Directors
Officer Role Date Appointed
BLG REGISTRARS LIMITED
 Company Secretary 2002-07-25
JULIA CLAIRE HAMILTON
 Director 2002-07-25
PAUL ROBERT HAMILTON
 Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-07-25 2002-07-25
SDG REGISTRARS LIMITED
 Nominated Director 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLG REGISTRARS LIMITED THEORETIX LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
BLG REGISTRARS LIMITED KPPL LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
BLG REGISTRARS LIMITED LITTLE EPISODES PRODUCTIONS LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
BLG REGISTRARS LIMITED FALKNA LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
BLG REGISTRARS LIMITED THE CLARKSON TWINS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BLG REGISTRARS LIMITED ONE SHOE FILMS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
BLG REGISTRARS LIMITED ANDY MORGAN CASTING LTD Company Secretary 2017-10-11 CURRENT 2008-05-30 Liquidation
BLG REGISTRARS LIMITED DIVISION SBA LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BLG REGISTRARS LIMITED BEANFACE PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2017-06-22 Active
BLG REGISTRARS LIMITED DAH FITNESS & WEIGHT MANAGEMENT LIMITED Company Secretary 2017-06-14 CURRENT 2017-05-23 Active
BLG REGISTRARS LIMITED 4DHB LTD Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
BLG REGISTRARS LIMITED FLYING KITTEN LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Active
BLG REGISTRARS LIMITED HALLWORKS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Dissolved 2018-07-24
BLG REGISTRARS LIMITED BOILED EGG HILLS LIMITED Company Secretary 2016-04-15 CURRENT 2003-10-22 Active
BLG REGISTRARS LIMITED BEARD WITH SAUCE LIMITED Company Secretary 2016-04-15 CURRENT 2003-10-22 Active
BLG REGISTRARS LIMITED SINGING FISH PRODUCTIONS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
BLG REGISTRARS LIMITED NEEDS TYPING LIMITED Company Secretary 2016-01-28 CURRENT 2012-03-05 Dissolved 2018-05-22
BLG REGISTRARS LIMITED CHOPPEDTOMS LIMITED Company Secretary 2015-10-30 CURRENT 2014-09-11 Active
BLG REGISTRARS LIMITED NURSES AND MIDWIVES DEFENCE LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
BLG REGISTRARS LIMITED TWO PIGS LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
BLG REGISTRARS LIMITED GMV LIVE LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-11-15
BLG REGISTRARS LIMITED TRUMAN PRODUCTIONS LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-09-12
BLG REGISTRARS LIMITED BROADWAY ENTERTAINMENT NETWORK LIMITED Company Secretary 2014-11-07 CURRENT 2010-08-05 Active
BLG REGISTRARS LIMITED BROADWAY MUSICAL PRODUCTIONS LIMITED Company Secretary 2014-11-07 CURRENT 2012-11-23 Active
BLG REGISTRARS LIMITED THE IMAGINE WORKSHOP LIMITED Company Secretary 2014-09-26 CURRENT 1993-08-31 Active - Proposal to Strike off
BLG REGISTRARS LIMITED CROSS STREET FILMS (TRADING) LIMITED Company Secretary 2014-09-26 CURRENT 2006-09-21 Active
BLG REGISTRARS LIMITED BODYLINE FILMS LIMITED Company Secretary 2014-07-25 CURRENT 2012-06-12 Active
BLG REGISTRARS LIMITED SKA TOURS LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2017-12-29
BLG REGISTRARS LIMITED LOFT EAST LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
BLG REGISTRARS LIMITED EOS & ZOPHOS LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
BLG REGISTRARS LIMITED KRJ CASTING LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active
BLG REGISTRARS LIMITED FAIRFAX AND THIRD LIMITED Company Secretary 2014-02-12 CURRENT 2008-02-11 Active - Proposal to Strike off
BLG REGISTRARS LIMITED DON'T BE WEIRD PRODUCTIONS LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2017-05-30
BLG REGISTRARS LIMITED HIGH ROAD FILMS LIMITED Company Secretary 2014-01-17 CURRENT 2012-10-02 Active
BLG REGISTRARS LIMITED GOLD PRODUCTIONS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-05-01
BLG REGISTRARS LIMITED GOLD FILM PRODUCTIONS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-05-01
BLG REGISTRARS LIMITED EARLY BRIGHT LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
BLG REGISTRARS LIMITED DELIBERATE LIMITED Company Secretary 2013-09-03 CURRENT 2008-10-03 Dissolved 2017-10-03
BLG REGISTRARS LIMITED TALK OF THE TOWN PRODUCTIONS LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
BLG REGISTRARS LIMITED ZADKINE PRODUCTIONS LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active
BLG REGISTRARS LIMITED HALLOWEEN PRODUCTIONS LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
BLG REGISTRARS LIMITED SPARTAN FILMS LTD. Company Secretary 2013-05-02 CURRENT 2002-02-14 Dissolved 2017-05-02
BLG REGISTRARS LIMITED BROADWAY ENTERTAINMENT GROUP LIMITED Company Secretary 2013-03-14 CURRENT 2012-11-23 Active
BLG REGISTRARS LIMITED BEN PARKER CONSULTING LIMITED Company Secretary 2013-02-26 CURRENT 2007-07-20 Active - Proposal to Strike off
BLG REGISTRARS LIMITED SO FAR PRODUCTIONS LIMITED Company Secretary 2013-02-15 CURRENT 2009-03-10 Active
BLG REGISTRARS LIMITED GABRIEL THOMSON LIMITED Company Secretary 2013-01-29 CURRENT 2002-06-11 Active
BLG REGISTRARS LIMITED ENDURANCE PRODUCTIONS LIMITED Company Secretary 2012-11-27 CURRENT 2004-09-30 Dissolved 2017-02-14
BLG REGISTRARS LIMITED SIDEKICK LIMITED Company Secretary 2012-11-14 CURRENT 2011-10-28 Active
BLG REGISTRARS LIMITED LADY LAZARUS PRODUCTIONS LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
BLG REGISTRARS LIMITED LICORICE PRODUCTIONS LIMITED Company Secretary 2012-10-29 CURRENT 2010-03-10 Active
BLG REGISTRARS LIMITED PENDENT LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Active
BLG REGISTRARS LIMITED AMBROSE WRITING SERVICES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
BLG REGISTRARS LIMITED DAVID BOLTON PHYSIOTHERAPY LTD Company Secretary 2012-07-23 CURRENT 2003-06-13 Active
BLG REGISTRARS LIMITED NAUTILUS CAPITAL LTD Company Secretary 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
BLG REGISTRARS LIMITED ES DEVLIN DESIGN LIMITED Company Secretary 2012-05-22 CURRENT 2012-04-16 Active
BLG REGISTRARS LIMITED BRUNSWICK STREET LIMITED Company Secretary 2012-04-11 CURRENT 2012-01-26 Active
BLG REGISTRARS LIMITED SECRET STARLING LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
BLG REGISTRARS LIMITED PLAYFACE PRODUCTION LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
BLG REGISTRARS LIMITED ZEJ PHYSIOTHERAPY SERVICES LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2017-03-21
BLG REGISTRARS LIMITED BEWILDER LIMITED Company Secretary 2012-03-14 CURRENT 2012-03-14 Active
BLG REGISTRARS LIMITED HERALD BUILD LIMITED Company Secretary 2012-02-01 CURRENT 2004-05-04 Active
BLG REGISTRARS LIMITED ATTENTIVE PRODUCTION SERVICES LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
BLG REGISTRARS LIMITED FR TOURING LIMITED Company Secretary 2012-01-16 CURRENT 2012-01-16 Dissolved 2017-07-18
BLG REGISTRARS LIMITED GANGA ZUMBA LIMITED Company Secretary 2011-11-17 CURRENT 2009-05-07 Dissolved 2016-02-16
BLG REGISTRARS LIMITED WHITE STORK MUSIC LTD Company Secretary 2011-11-09 CURRENT 2011-03-25 Active
BLG REGISTRARS LIMITED PRISCILLA ON STAGE UK LIMITED Company Secretary 2011-10-14 CURRENT 2007-08-01 Active
BLG REGISTRARS LIMITED CRUCIAL FILMS LIMITED Company Secretary 2011-08-17 CURRENT 1987-10-27 Active
BLG REGISTRARS LIMITED PIGLET PRODUCTIONS LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Active
BLG REGISTRARS LIMITED PERCEPTIVE PRODUCTIONS LIMITED Company Secretary 2011-07-25 CURRENT 2005-10-27 Active - Proposal to Strike off
BLG REGISTRARS LIMITED WOWBAGGER PRODUCTIONS LIMITED Company Secretary 2011-06-20 CURRENT 2011-06-20 Active
BLG REGISTRARS LIMITED KINGMAKER PRODUCTIONS LIMITED Company Secretary 2011-06-09 CURRENT 2011-01-27 Active
BLG REGISTRARS LIMITED ROBERT FOLLIS ASSOCIATES LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Dissolved 2015-12-15
BLG REGISTRARS LIMITED DRAFTGOOD LIMITED Company Secretary 2011-03-08 CURRENT 1995-10-13 Active
BLG REGISTRARS LIMITED MARKNEIL SECURITIES LIMITED Company Secretary 2011-03-08 CURRENT 1972-05-12 Active
BLG REGISTRARS LIMITED DARLING FILMS LIMITED Company Secretary 2011-02-23 CURRENT 2008-02-28 Dissolved 2016-04-19
BLG REGISTRARS LIMITED RAVENHILL & FUNDA LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2017-04-11
BLG REGISTRARS LIMITED MARK AARONS LIMITED Company Secretary 2011-01-18 CURRENT 2007-03-27 Active
BLG REGISTRARS LIMITED AMPLIFIER (UK) LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-08-11
BLG REGISTRARS LIMITED 4D HUMAN BEING LIMITED Company Secretary 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
BLG REGISTRARS LIMITED LAST DETAIL FILMS LIMITED Company Secretary 2010-09-10 CURRENT 2005-05-27 Active
BLG REGISTRARS LIMITED YAKETY YAK ALL MOUTH LIMITED Company Secretary 2010-09-09 CURRENT 2000-10-25 Active
BLG REGISTRARS LIMITED LUCY GLYN LIMITED Company Secretary 2010-09-06 CURRENT 2006-03-15 Active - Proposal to Strike off
BLG REGISTRARS LIMITED KISHINO LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2017-05-23
BLG REGISTRARS LIMITED DRIFTER FILMS LIMITED Company Secretary 2010-07-21 CURRENT 2003-05-22 Dissolved 2016-02-16
BLG REGISTRARS LIMITED POOKA LIMITED Company Secretary 2010-06-30 CURRENT 2010-06-30 Active
BLG REGISTRARS LIMITED AIRJ LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Dissolved 2016-03-29
BLG REGISTRARS LIMITED THE SKINDEEP BEAUTY CO (UK) LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
BLG REGISTRARS LIMITED JACK OCHO LIMITED Company Secretary 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
BLG REGISTRARS LIMITED DK ADVISORY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
BLG REGISTRARS LIMITED PURE FICTION LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Active
BLG REGISTRARS LIMITED LILIPAD FILMS LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-03-15
BLG REGISTRARS LIMITED NEW SELECTA ENTERTAINMENT LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Active
BLG REGISTRARS LIMITED PLYMPTON PRODUCTIONS LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Active
BLG REGISTRARS LIMITED JWRC PRODUCTIONS LIMITED Company Secretary 2010-03-25 CURRENT 2010-03-25 Active
BLG REGISTRARS LIMITED G. DI CERBO CONSULTANCY LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
BLG REGISTRARS LIMITED SKIN FLICKS CREATIVE LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
BLG REGISTRARS LIMITED PAUL'S EDITING LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active
BLG REGISTRARS LIMITED PASSION PROJECTS LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Active
BLG REGISTRARS LIMITED UNCLE DEREK LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Active
BLG REGISTRARS LIMITED WATERMARK ADVISORY LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
BLG REGISTRARS LIMITED FABULE LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
BLG REGISTRARS LIMITED UNTRODDEN WAYS LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Dissolved 2017-07-12
BLG REGISTRARS LIMITED ANNE PERRY LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Active
BLG REGISTRARS LIMITED WIT WOO PRODUCTIONS LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Dissolved 2016-03-22
BLG REGISTRARS LIMITED BLACKSWAN INDUSTRIES LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
BLG REGISTRARS LIMITED PUPPET BREATH LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Dissolved 2016-11-15
BLG REGISTRARS LIMITED BARRELMAKER PRODUCTIONS LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
BLG REGISTRARS LIMITED XZX LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
BLG REGISTRARS LIMITED TECHNEMETIS LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
BLG REGISTRARS LIMITED ACANTHUS ASSOCIATES LIMITED Company Secretary 2009-11-21 CURRENT 2009-11-21 Active
BLG REGISTRARS LIMITED ARDEN ENTERTAINMENT LIMITED Company Secretary 2009-11-02 CURRENT 2009-06-09 Active
BLG REGISTRARS LIMITED FES TRADING CO. LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-09 Active - Proposal to Strike off
BLG REGISTRARS LIMITED THE FISH MAN LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Active
BLG REGISTRARS LIMITED EMIN INTERNATIONAL LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
BLG REGISTRARS LIMITED THE U BUSINESS LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
BLG REGISTRARS LIMITED BEUN LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
BLG REGISTRARS LIMITED AHB PRODUCTIONS LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
BLG REGISTRARS LIMITED VANDALEYES MEDIA LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Liquidation
BLG REGISTRARS LIMITED THIRD DRAFT LIMITED Company Secretary 2009-04-20 CURRENT 2006-01-12 Active
BLG REGISTRARS LIMITED SILKROUTE WORLDWIDE LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
BLG REGISTRARS LIMITED HYGEIA LIFE SYSTEMS LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
BLG REGISTRARS LIMITED FABLES LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
BLG REGISTRARS LIMITED GATTACA FILMS LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2015-08-18
BLG REGISTRARS LIMITED WHITTAKER & WHITTAKER LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
BLG REGISTRARS LIMITED PEAPIE FILMS LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BLG REGISTRARS LIMITED LANCELOT ENTERPRISES LIMITED Company Secretary 2009-01-09 CURRENT 2004-11-08 Dissolved 2015-04-14
BLG REGISTRARS LIMITED CLARE LANE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
BLG REGISTRARS LIMITED JASMINE PRODUCTIONS LIMITED Company Secretary 2008-12-09 CURRENT 2008-12-09 Active
BLG REGISTRARS LIMITED CASH AND CARRY CAMERAS LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-02-13
BLG REGISTRARS LIMITED HELLO DUCKY PRODUCTIONS LIMITED Company Secretary 2008-12-04 CURRENT 2008-12-04 Dissolved 2016-04-19
BLG REGISTRARS LIMITED IDEASBANK.TV LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active
BLG REGISTRARS LIMITED ABBOTT VISION LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
BLG REGISTRARS LIMITED YELLOW INC. LIMITED Company Secretary 2008-10-01 CURRENT 2000-09-07 Active
BLG REGISTRARS LIMITED ABBOTT PRODUCTIONS LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Dissolved 2014-03-11
BLG REGISTRARS LIMITED PEAPIE LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
BLG REGISTRARS LIMITED TOP SPOT FILMS LIMITED Company Secretary 2008-09-15 CURRENT 2007-09-03 Active - Proposal to Strike off
BLG REGISTRARS LIMITED JJ BUSINESS AFFAIRS LIMITED Company Secretary 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
BLG REGISTRARS LIMITED COOL CRIBS LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Active
BLG REGISTRARS LIMITED AYGEE LIMITED Company Secretary 2008-07-21 CURRENT 2006-10-27 Active
BLG REGISTRARS LIMITED THE FILM CONSULTANCY PARTNERS LIMITED Company Secretary 2008-07-19 CURRENT 2007-08-13 Active
BLG REGISTRARS LIMITED GIANT FIN PRODUCTIONS LIMITED Company Secretary 2008-07-16 CURRENT 2008-03-28 Active - Proposal to Strike off
BLG REGISTRARS LIMITED KIM GEHRIG LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Liquidation
BLG REGISTRARS LIMITED BLUEBELL PRODUCTIONS LIMITED Company Secretary 2008-07-09 CURRENT 2002-09-10 Active
BLG REGISTRARS LIMITED JENS JAKOBSEN LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Active
BLG REGISTRARS LIMITED PR MATTERS (UK) LIMITED Company Secretary 2008-07-03 CURRENT 2007-02-19 Active - Proposal to Strike off
BLG REGISTRARS LIMITED LVDH CONSULTING LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-08-20
BLG REGISTRARS LIMITED PICADILLY CONSULTANCY LIMITED Company Secretary 2008-06-23 CURRENT 2006-11-29 Active
BLG REGISTRARS LIMITED COMPOST CREATIVE LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active
BLG REGISTRARS LIMITED SEAMUS LYTE MANAGEMENT LIMITED Company Secretary 2008-05-02 CURRENT 2004-01-29 Active - Proposal to Strike off
BLG REGISTRARS LIMITED JULIAN JONES PRODUCTIONS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Dissolved 2016-07-19
BLG REGISTRARS LIMITED SENNY RECKY LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active - Proposal to Strike off
BLG REGISTRARS LIMITED PB&C LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
BLG REGISTRARS LIMITED HAMILTON HODELL LIMITED Company Secretary 2008-03-13 CURRENT 1996-03-28 Active
BLG REGISTRARS LIMITED VISUAL LIGHT LIMITED Company Secretary 2008-02-29 CURRENT 2003-09-18 Dissolved 2014-05-06
BLG REGISTRARS LIMITED HOUGH PRODUCTIONS LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2017-02-14
BLG REGISTRARS LIMITED IMAGE GUARANTEE LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2016-06-21
BLG REGISTRARS LIMITED RISING PRODUCTIONS LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
BLG REGISTRARS LIMITED HILGAY LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
BLG REGISTRARS LIMITED JOE ABRAMS PRODUCTIONS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
BLG REGISTRARS LIMITED BLAST HOLDINGS LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
BLG REGISTRARS LIMITED COOPER POILE ASSOCIATES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
BLG REGISTRARS LIMITED INTELLIGENT HOME SPACE LIMITED Company Secretary 2007-11-27 CURRENT 2002-01-03 Dissolved 2015-05-19
BLG REGISTRARS LIMITED LITTLE BIG MAN LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
BLG REGISTRARS LIMITED GLOBOSAT ENTERTAINMENT LIMITED Company Secretary 2007-10-23 CURRENT 2006-10-24 Dissolved 2015-03-31
BLG REGISTRARS LIMITED PATHBREAKERS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
BLG REGISTRARS LIMITED MARSHEEN LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
BLG REGISTRARS LIMITED SUGAR SHOP LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
BLG REGISTRARS LIMITED THE DORIS PARTNERSHIP LIMITED Company Secretary 2007-09-30 CURRENT 2005-05-06 Active
BLG REGISTRARS LIMITED BONDY CONSULTING LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Liquidation
BLG REGISTRARS LIMITED NORTON BAY LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
BLG REGISTRARS LIMITED BROWN & HUDSON EXPEDITIONS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2016-08-18
BLG REGISTRARS LIMITED CABLECOM PRODUCTIONS LIMITED Company Secretary 2007-08-14 CURRENT 1984-04-03 Active
BLG REGISTRARS LIMITED VESEY PROPERTY LIMITED Company Secretary 2007-07-05 CURRENT 2006-02-28 Active
BLG REGISTRARS LIMITED STARCREST RESOURCES LIMITED Company Secretary 2007-07-05 CURRENT 2006-08-01 Active
BLG REGISTRARS LIMITED 1TH. LIMITED Company Secretary 2007-06-15 CURRENT 2006-05-19 Dissolved 2015-06-16
BLG REGISTRARS LIMITED TFLS LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2015-01-27
BLG REGISTRARS LIMITED BUZZ SERVICES LIMITED Company Secretary 2007-06-08 CURRENT 2007-05-04 Active
BLG REGISTRARS LIMITED RUDDY TRIUMPH LIMITED Company Secretary 2007-05-15 CURRENT 2006-05-24 Active
BLG REGISTRARS LIMITED PEPPERMINT TIGER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-05-31
BLG REGISTRARS LIMITED GREAT MOMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
BLG REGISTRARS LIMITED PREFERRED MANAGEMENT LIMITED Company Secretary 2007-03-26 CURRENT 2003-01-30 Active
BLG REGISTRARS LIMITED MOVING FLOW LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Liquidation
BLG REGISTRARS LIMITED KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
BLG REGISTRARS LIMITED MONEY HONEY LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
BLG REGISTRARS LIMITED MHA GLOBAL LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2018-04-24
BLG REGISTRARS LIMITED GOLDAWN LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-07 Active
BLG REGISTRARS LIMITED KINDLE ENTERTAINMENT PRODUCTIONS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
BLG REGISTRARS LIMITED JENNY DUNBAR LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
BLG REGISTRARS LIMITED KINDLE ENTERTAINMENT LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
BLG REGISTRARS LIMITED CGL WORKS LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Active - Proposal to Strike off
BLG REGISTRARS LIMITED LONG BARN BOOKS LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
BLG REGISTRARS LIMITED PERLUCEO LIMITED Company Secretary 2006-09-01 CURRENT 2002-03-11 Active
BLG REGISTRARS LIMITED VAN DER VEGTE LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
BLG REGISTRARS LIMITED MADE HOMES LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
BLG REGISTRARS LIMITED STOPOVER FILMS LIMITED Company Secretary 2006-05-12 CURRENT 2006-04-11 Active
BLG REGISTRARS LIMITED SAV LONDON LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
BLG REGISTRARS LIMITED LAZY CATS LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
BLG REGISTRARS LIMITED GET FRUITY LIMITED Company Secretary 2006-01-27 CURRENT 2003-05-06 Dissolved 2018-07-17
BLG REGISTRARS LIMITED BARBARA MARSHALL LTD. Company Secretary 2005-11-30 CURRENT 2004-11-24 Active - Proposal to Strike off
BLG REGISTRARS LIMITED IAMBIC LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
BLG REGISTRARS LIMITED ARC CLEARANCE LTD Company Secretary 2005-11-11 CURRENT 2005-11-11 Dissolved 2015-11-10
BLG REGISTRARS LIMITED CREATIVE CONCEPTS WY LIMITED Company Secretary 2005-10-18 CURRENT 2003-08-04 Active
BLG REGISTRARS LIMITED TERRIE TANAKA MANAGEMENT LIMITED Company Secretary 2005-08-11 CURRENT 1997-09-08 Liquidation
BLG REGISTRARS LIMITED WHITE NOISE CREATIVE LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
BLG REGISTRARS LIMITED TOWER GENERICS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Dissolved 2015-12-15
BLG REGISTRARS LIMITED TIGHTROPE NORTH LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2014-07-15
BLG REGISTRARS LIMITED T G P EVENTS LIMITED Company Secretary 2005-03-22 CURRENT 2005-03-22 Liquidation
BLG REGISTRARS LIMITED ADG FILMS LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BLG REGISTRARS LIMITED THE SUGAR SHOP INTERNATIONAL LIMITED Company Secretary 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off
BLG REGISTRARS LIMITED BOBBY AITKEN ASSOCIATES LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active - Proposal to Strike off
BLG REGISTRARS LIMITED OPTIMA SOLUTIONS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active - Proposal to Strike off
BLG REGISTRARS LIMITED INFINITE NUMBER OF MONKEYS LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Dissolved 2015-06-23
BLG REGISTRARS LIMITED JOAKIM BLOCKSTROM LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
BLG REGISTRARS LIMITED FITZROY PRODUCTIONS LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2017-05-30
BLG REGISTRARS LIMITED HERE & THERE WORLD LIMITED Company Secretary 2004-02-18 CURRENT 2002-02-07 Dissolved 2013-12-24
BLG REGISTRARS LIMITED YOGA IN HAMPSTEAD LTD Company Secretary 2004-02-01 CURRENT 2001-11-20 Active
BLG REGISTRARS LIMITED SHUT UPS INCORPORATED LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Active
BLG REGISTRARS LIMITED SUGAR IT LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
BLG REGISTRARS LIMITED THE SUGAR SHOP SUGARING CO LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Liquidation
BLG REGISTRARS LIMITED BOWSTREAM LIMITED Company Secretary 2003-11-03 CURRENT 2001-02-27 Active
BLG REGISTRARS LIMITED DAVID ODD LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Liquidation
BLG REGISTRARS LIMITED GLAMMA LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
BLG REGISTRARS LIMITED ELCOCK EVENTS LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
BLG REGISTRARS LIMITED KPO LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Active
BLG REGISTRARS LIMITED TIGHTROPE PICTURES LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
BLG REGISTRARS LIMITED TEN BEARS LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Active
BLG REGISTRARS LIMITED ELMWOOD PRODUCTIONS LIMITED Company Secretary 2003-06-26 CURRENT 2003-06-26 Active
BLG REGISTRARS LIMITED LITTLE OWL PRODUCTIONS LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
BLG REGISTRARS LIMITED MOSAIC PHARMA LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
BLG REGISTRARS LIMITED KEITH BRUMPTON LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
BLG REGISTRARS LIMITED GAYNOR WILKINSON LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Dissolved 2015-08-18
BLG REGISTRARS LIMITED VERLANDER WALKER LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Active
BLG REGISTRARS LIMITED ART-WORK.COM LIMITED Company Secretary 2003-01-10 CURRENT 2000-05-11 Active - Proposal to Strike off
BLG REGISTRARS LIMITED MAWB LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
BLG REGISTRARS LIMITED LUDUS HOLDINGS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-10 Active
BLG REGISTRARS LIMITED LUDUS ENTERTAINMENT LIMITED Company Secretary 2002-09-17 CURRENT 2002-03-12 Active
BLG REGISTRARS LIMITED JACKIE HALLATT LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Active
BLG REGISTRARS LIMITED R.G.LEWIS LIMITED Company Secretary 2002-04-24 CURRENT 1983-10-21 Dissolved 2018-01-06
BLG REGISTRARS LIMITED DISPLAY CONSULTANTS LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
BLG REGISTRARS LIMITED CAPITAL HOUSE LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2018-04-18
BLG REGISTRARS LIMITED RUNECAST LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active
BLG REGISTRARS LIMITED PAPAYA LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
BLG REGISTRARS LIMITED PUNISHMENT LIMITED Company Secretary 2002-01-09 CURRENT 2001-09-18 Dissolved 2015-05-19
BLG REGISTRARS LIMITED WOOLLY SHEEP LIMITED Company Secretary 2001-10-09 CURRENT 1998-07-24 Active
BLG REGISTRARS LIMITED VIOLET PRODUCTIONS LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-09 Active
BLG REGISTRARS LIMITED BRITEAUDIO LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Dissolved 2014-06-17
BLG REGISTRARS LIMITED TIME/ROOM PRODUCTIONS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-05-15
BLG REGISTRARS LIMITED GNA LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active
BLG REGISTRARS LIMITED ABBEYWORLD LIMITED Company Secretary 1999-06-18 CURRENT 1999-06-14 Active
BLG REGISTRARS LIMITED ALBERT RILEY LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Active

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
2024-06-19Voluntary liquidation Statement of affairs
2024-06-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Appointment of a voluntary liquidator
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 27 Mortimer Street London W1T 3BL
2024-05-21CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-10-25Director's details changed for Julia Claire Hamilton on 2023-10-25
2023-10-25Change of details for Julia Claire Hamilton as a person with significant control on 2023-10-25
2023-10-25Director's details changed for Paul Robert Hamilton on 2023-10-25
2023-10-25Change of details for Paul Robert Hamilton as a person with significant control on 2023-10-25
2023-09-27Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-09-02Compulsory strike-off action has been discontinued
2022-09-02DISS40Compulsory strike-off action has been discontinued
2022-09-02DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-11-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-12CH04SECRETARY'S DETAILS CHNAGED FOR BLG REGISTRARS LIMITED on 2021-05-10
2020-12-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-15DISS40Compulsory strike-off action has been discontinued
2017-08-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0110/05/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 10/05/09; full list of members
2009-06-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-19363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-17363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-03288cDIRECTOR'S PARTICULARS CHANGED
2004-09-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-01-16288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-1488(2)RAD 25/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ONE ANOTHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2024-06-12
Appointment of Liquidators2024-06-12
Fines / Sanctions
No fines or sanctions have been issued against ONE ANOTHER 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 ANOTHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 32,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ANOTHER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 1,015
Current Assets 2011-07-01 £ 33,220
Debtors 2011-07-01 £ 32,205
Fixed Assets 2011-07-01 £ 631
Shareholder Funds 2011-07-01 £ 859
Tangible Fixed Assets 2011-07-01 £ 631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE ANOTHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ANOTHER LIMITED
Trademarks
We have not found any records of ONE ANOTHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ANOTHER 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 (62090 - Other information technology service activities) as ONE ANOTHER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ONE ANOTHER 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 ANOTHER 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 ANOTHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9XQ