Production One Limited

Active02919717 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Video production activities (59112)
Motion picture, video and television programme post-production activities (59120)
Directors
Julian Paul Bennett
Owned by
Julian Paul Bennett
Accounts type
Micro entity
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Julian Paul
Secretary · Appointed 26 May 2025
Bennett, Julian Paul
Director · Appointed 30 June 1994
British
Born January 1973 (53)
Officer history (5 former)
26 May 2025
Appointed Bennett, Julian Paul as Secretary
26 May 2025
Resigned Bennett, Paul as Secretary
15 April 1995
Resigned Dwyer, Daniel John as Nominee Director
4 November 1994
Resigned Owen, Graham John as Director
30 June 1994
Appointed Bennett, Julian Paul as Director
30 June 1994
Appointed Owen, Graham John as Director
30 June 1994
Appointed Bennett, Paul as Secretary
30 June 1994
Resigned Dwyer, Daniel John as Nominee Secretary
30 June 1994
Resigned Doyle, Betty June as Nominee Director
15 April 1994
Appointed Dwyer, Daniel John as Nominee Secretary
15 April 1994
Appointed Doyle, Betty June as Nominee Director
15 April 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julian Paul Bennett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1973 (53)
Former controllers (1)
8 March 2019
Ceased Paul Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£58,844
Debt Ratio
12%
Current Ratio
7.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £36,219 £57,944 £94,486 £65,135 £52,434 £58,844
Balance sheet detail
202520242023202220212020
Fixed Assets£1,163£1,438£1,776£2,196£2,737£2,852
Current Assets£65,581£69,322£91,675£131,711£110,306£70,146
Creditors (< 1 year)£8,593£19,019£29,009£40,085£55,629£37,320
Creditors (> 1 year)£412£412£412£412£515£534
Net Current Assets£58,238£51,553£63,916£92,876£55,927£34,076
Net Assets£58,844£52,434£65,135£94,486£57,944£36,219
Shareholder Funds£58,844£52,434£65,135£94,486£57,944£36,219

Filings

Filing history not loaded yet. See it on Companies House

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