Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
One Take Pictures Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Kirk Darren Weddell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sterling House27 Hatchlands RoadRedhillRH1 6RW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 February 2007
British
Director · Appointed 12 February 2007
British
Born August 1972 (54)
Director · Appointed 1 December 2003
British
Born February 1970 (56)
Officer history (5 former)
14 February 2007
13 February 2007
Resigned One Take Pictures Limited as Corporate Secretary
12 February 2007
12 February 2007
Appointed One Take Pictures Limited as Corporate Secretary
12 February 2007
11 March 2005
11 March 2005
Resigned Hardy, Gina Lois Ruth as Secretary
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
Appointed Hardy, Gina Lois Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kirk Darren Weddell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born February 1970 (56)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £97
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £3 | £4 | £5 | £7 | £10 | £13 |
| Current Assets | £479 | £492 | £544 | £455 | £453 | £490 | £472 |
| Debtors | £382 | £382 | £388 | £382 | £382 | £382 | £382 |
| Cash | £97 | £110 | £156 | £73 | £71 | £108 | £90 |
| Creditors (< 1 year) | £44,004 | £43,439 | £42,571 | £41,863 | £41,288 | £40,823 | £40,348 |
| Net Current Assets | (£43,525) | (£42,947) | (£42,027) | (£41,408) | (£40,835) | (£40,333) | (£39,876) |
| Shareholder Funds | (£43,523) | (£42,944) | (£42,023) | (£41,403) | (£40,828) | (£40,323) | (£39,863) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Secretary's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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