One for the Road Films Ltd

Active04465490 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Motion picture production activities (59111)
Directors
Christopher David Cooke
Owned by
Kate Ogborn
Accounts type
Micro entity
Region
Greater London
Address
22 Harcombe Road
London
N16 0SA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 June 2002
British
Cooke, Christopher David
Director · Appointed 24 June 2002
British
Born December 1964 (61)
Director · Appointed 24 June 2002
British
Born May 1963 (63)
Officer history (3 former)
30 October 2003
Resigned Solomon, Helen as Director
8 July 2002
Appointed Solomon, Helen as Director
24 June 2002
Appointed Ogborn, Kate as Secretary
24 June 2002
Appointed Cooke, Christopher David as Director
24 June 2002
Appointed Ogborn, Kate as Director
24 June 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
24 June 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
20 June 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
20 June 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 September 2017
Owns 25–50% of shares
British
Born May 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates20 June 2026
27 January 2026Micro company accounts30 December 2025
25 July 2025Confirmation statement with no updates20 June 2025
10 April 2025Micro company accounts31 December 2024
29 July 2024Micro company accounts31 December 2023
Show all recent filings

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