ONE PRODUCTION LTD

active Company number 05395444

Private Limited by Shares · Incorporated on 16th Mar 2005

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SIC code: 74209
Registered office: London, W1F 8QW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ONE PRODUCTION LTD is a private limited by shares company based in London. It was incorporated on 16th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Photographic activities not elsewhere classified.

2 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74209 — Photographic activities not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet Rosen	Director	21st Apr 2008		British	View profile
Belinda Sage	Director	16th Mar 2005	This company	British	View profile
Harriet Margaret Rosen	PSC	17th Oct 2025	—	British	View profile
Belinda Sage	PSC	1st Mar 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GOLLIFER LANGSTON ARCHITECTS LIMITED	04394316	14th Mar 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Mar 2005
Company type: Private Limited by Shares
SIC code: 74209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Mar 2005 Company incorporated
16th Mar 2005 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
16th Mar 2005 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
16th Mar 2005 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
16th Mar 2005 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
16th Mar 2005 Paul Sage appointed as Secretary
16th Mar 2005 Belinda Sage appointed as Director
21st Apr 2008 Harriet Rosen appointed as Director
1st Mar 2017 Belinda Sage appointed as PSC
27th Feb 2023 Paul Sage resigned as Secretary
17th Oct 2025 Confirmation statement made up
17th Oct 2025 Harriet Margaret Rosen appointed as PSC
31st Dec 2026 Next accounts due

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