Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
One Production Ltd
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Photographic activities not elsewhere classified (74209)
- Directors
- Harriet Margaret Rosen
- Owned by
- Harriet Margaret RosenBelinda Sage
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Poland StreetLondonW1F 8QW
Officers 2 active
Officer details are public data from the Companies House register.
Rosen, Harriet Margaret
Director · Appointed 21 April 2008
British
Born February 1974 (52)
Director · Appointed 16 March 2005
British
Born July 1971 (55)
Officer history (3 former)
27 February 2023
21 April 2008
Appointed Rosen, Harriet Margaret as Director
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harriet Margaret Rosen
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Belinda Sage
Individual · Notified 1 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £554,823
- Cash
- £686,985
- Employees
- 3
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £566 | £755 | £1,032 | £1,377 | £1,836 |
| Current Assets | £1,378,969 | £1,141,366 | £1,013,661 | £875,994 | £1,309,991 | £1,302,495 |
| Debtors | £691,984 | £884,268 | £624,174 | £589,220 | £966,501 | £1,055,720 |
| Cash | £686,985 | £257,098 | £389,487 | £286,774 | £343,490 | £246,775 |
| Creditors (< 1 year) | £834,755 | |||||
| Net Current Assets | £554,822 | £450,700 | £348,714 | £389,054 | £515,911 | £467,740 |
| Net Assets | £554,823 | £451,266 | £349,469 | £390,086 | £517,288 | £469,576 |
| Shareholder Funds | £469,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Registered office address changed | |||
| 19 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Director's details changed | |||
| 17 October 2025 | Director's details changed |
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