opendata.bot
Company number
SC796156

ONLY CHILD LTD

Officer · MORTON, Karen Christine and 1 others
Active
✓ Active company on the official register. Next accounts due 21 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ONLY CHILD LTD
Company number
SC796156
Registered office
Moray Park, Findhorn Road, Forres, IV36 3TP, Scotland
Company type
Private limited company
Incorporated on
22 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
21 Jan 2027
Accounts — last made up to
21 Apr 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 22/01/2024
Active
director
Appointed 22/01/2024
Active

People with significant control

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

Mr Neil James Webster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/01/2024
Ms Karen Christine Morton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/01/2024
director Appointed 22/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2024 Charge registered A registered charge
23/09/2024 Charge registered A registered charge
23/09/2024 Charge registered A registered charge
06/09/2024 Charge registered A registered charge
22/01/2024 Person with significant control added Ms Karen Christine Morton
22/01/2024 Person with significant control added Mr Neil James Webster
22/01/2024 Director appointed WEBSTER, Neil James
22/01/2024 Director appointed MORTON, Karen Christine

Financial highlights

No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ONLY CHILD LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Creative Scotland
outstanding
A registered charge — persons entitled: Coutts & Co
outstanding
A registered charge — persons entitled: Coutts & Co
fully-satisfied
A registered charge — persons entitled: Coutts & Company
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Only Child Ltd — IV36 3TP
Tier 1 · renews 06/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC796156
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ONLY CHILD LTD?
According to the official registry, the company number of ONLY CHILD LTD is SC796156.
Where is ONLY CHILD LTD registered?
The registered office is Moray Park, Findhorn Road, Forres, IV36 3TP, Scotland.
Who runs ONLY CHILD LTD?
MORTON, Karen Christine is listed among the officers of ONLY CHILD LTD.
What is the SIC code of ONLY CHILD LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls ONLY CHILD LTD?
Mr Neil James Webster is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of ONLY CHILD LTD due?
The next annual accounts are due by 21 January 2027, and the last accounts were made up to 21 April 2025.
Does ONLY CHILD LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About ONLY CHILD LTD (SC796156)

ONLY CHILD LTD is a private limited company incorporated on 22 January 2024 and registered in the United Kingdom under company number SC796156. Its registered office is at Moray Park, Findhorn Road, Forres, IV36 3TP, Scotland. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 21 April 2025. 2 active officers are on record , and the person with significant control is Mr Neil James Webster. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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