Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Only 1 Productions Ltd.
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Performing arts (90010)
- Directors
- Calum Philip Callaghan
- Owned by
- Calum Philip Callaghan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Orchard Rise WestSidcupDA15 8SZ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 November 2002
Irish
Callaghan, Calum Philip
Director · Appointed 26 November 2002
English
Born May 1986 (40)
Officer history (2 former)
26 November 2002
26 November 2002
Appointed Callaghan, Calum Philip as Director
26 November 2002
26 November 2002
26 November 2002
26 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calum Philip Callaghan
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born May 1986 (40)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 21 September 2024 | Accounts for a dormant company | 31 December 2023 |
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