Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
39 One Limited
- Incorporated
- 25 August 1993 (33 years)
- Industry
- Video production activities (59112)
- Directors
- Owned by
- Hon Henry Fromanteel Lytton Cobbold
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Estate OfficeKnebworth HouseKnebworthSG3 6PY
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 April 1997
British
Director · Appointed 7 September 1993
British
Born May 1962 (64)
Officer history (5 former)
30 April 1997
30 April 1997
18 August 1995
18 August 1995
22 August 1994
22 August 1994
Resigned Miller, Shirley Greta as Secretary
7 September 1993
7 September 1993
Appointed Miller, Shirley Greta as Secretary
7 September 1993
7 September 1993
25 August 1993
25 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hon Henry Fromanteel Lytton Cobbold
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- (£40,583)
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £44 | £44 | £44 | £44 | £44 | £44 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £40,627 | £40,627 | £40,627 | £40,627 | £40,627 | £40,627 |
| Net Current Assets | £44 | £44 | £44 | £44 | £44 | £44 |
| Net Assets | (£40,583) | (£40,583) | (£40,583) | (£40,583) | (£40,583) | (£40,583) |
| Shareholder Funds | (£40,583) | (£40,583) | (£40,583) | (£40,583) | (£40,583) | (£40,583) |
Filings
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