Onedotzero Productions Limited

Active05370835 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sophie Elizabeth Walter
Shane Rowan Julian Walter
Accounts type
Total exemption full
Region
Greater London
Address
41B Charterhouse Square
London
EC1M 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born February 1975 (51)
Walter, Sophie Elizabeth
Secretary · Appointed 7 October 2015
Director · Appointed 4 May 2005
British
Born December 1967 (58)
Officer history (3 former)
12 January 2023
Appointed Walter, Sophie Elizabeth as Director
7 October 2015
Appointed Walter, Sophie Elizabeth as Secretary
7 October 2015
Resigned Riddington, Andrew James as Secretary
4 May 2005
Appointed Walter, Shane Rowan Julian as Director
4 May 2005
Appointed Riddington, Andrew James as Secretary
14 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 February 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 February 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,120,948
Cash
£324,140
Profit
£111,674
Debt Ratio
33%
Current Ratio
3.6x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £909,092 £916,155 £998,467 £1,110,274 £1,120,948
Balance sheet detail
20242023202120202019
Fixed Assets£1,248,120£1,209,275£1,308,582£1,307,802£1,289,980
Current Assets£413,601£708,691£534,911£476,316£435,513
Debtors£89,461£233,281£179,273£18,100£352,374
Cash£324,140£475,410£355,638£458,216£83,139
Creditors (< 1 year)£113,340£329,494£233,082£207,173£100,896
Creditors (> 1 year)£427,433£478,198£548,931£598,108£652,823
Net Current Assets£300,261£379,197£301,829£269,143£334,617
Net Assets£1,120,948£1,110,274£998,467£916,155£909,092
Shareholder Funds£1,120,948£1,110,274£998,467£916,155£909,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
18 March 2026Confirmation statement with no updates21 February 2026
17 March 2026Satisfaction of a charge in full
17 March 2026Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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