One Day TV Limited

Active13599657 Private limited company
Incorporated
2 September 2021 (5 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-15 Emerald Street
London
WC1N 3QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Arabella Fiona Melissa
Secretary · Appointed 5 August 2022
Director · Appointed 26 April 2022
British
Born September 1979 (47)
Director · Appointed 2 September 2021
British
Born June 1960 (66)
Director · Appointed 2 September 2021
British
Born December 1965 (60)
Officer history (1 former)
5 August 2022
Appointed Wright, Arabella Fiona Melissa as Secretary
5 August 2022
Resigned Wray, Denis as Secretary
26 April 2022
Appointed Liknaitzky, Jude Nadine Yana as Director
2 September 2021
Appointed Brenman, Gregory John Philip as Director
2 September 2021
Appointed Harlan, Roanna Hazel as Director
2 September 2021
Appointed Wray, Denis as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08160449

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1536 Productions Limited Owns 75–100% of shares
California Avenue Limited Owns 25–50% of shares
Doctor Foster 2 TV Limited Owns 75–100% of shares
Dr Foster TV Ltd Owns 75–100% of shares
Forgiving Earth Limited Owns 25–50% of shares (as a firm)
Frannie Langton Limited Owns 75–100% of shares
Haven TV Limited Owns 75–100% of shares
Honourable Woman Limited Owns 25–50% of shares
Irregulars TV Limited Owns 75–100% of shares
Life TV Limited Owns 75–100% of shares
Lovers TV Limited Owns 75–100% of shares
One Day TV Limited This company Owns 75–100% of shares
Pure TV Limited Owns 75–100% of shares
Riot Women TV Limited Owns 75–100% of shares
Saviour TV Limited Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£281,986
Turnover
£24,460,800
Profit Before Tax
(£5,967,440)
Current Ratio
1.0x
Profit Margin
-24%
Return on Equity
0%
Balance sheet detail
2023
Current Assets£31,444,873
Debtors£31,162,887
Cash£281,986
Creditors (< 1 year)£31,444,863
Net Current Assets£10
Net Assets£10
Shareholder Funds£10

Turnover£24,460,800
Cost of Sales£30,428,240
Gross Profit(£5,967,440)
Operating Profit(£5,967,440)
Profit Before Tax(£5,967,440)
Tax(£5,967,440)
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026

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