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Company number
04413710

COMPANY ONE PRODUCTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPANY ONE PRODUCTIONS LTD
Company number
04413710
Registered office
610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeff Thacker
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeff Thacker
born 04/1955 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Jeff Thacker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -1 -0
Employees (avg) 0 0

Documents for COMPANY ONE PRODUCTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMPANY ONE PRODUCTIONS LTD?
According to the official registry, the company number of COMPANY ONE PRODUCTIONS LTD is 04413710.
Where is COMPANY ONE PRODUCTIONS LTD registered?
The registered office is 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB.
What is the SIC code of COMPANY ONE PRODUCTIONS LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls COMPANY ONE PRODUCTIONS LTD?
Mr Jeff Thacker is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COMPANY ONE PRODUCTIONS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About COMPANY ONE PRODUCTIONS LTD (04413710)

COMPANY ONE PRODUCTIONS LTD is a private limited company incorporated on 10 April 2002 and registered in the United Kingdom under company number 04413710. Its registered office is at 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Jeff Thacker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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