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Companies House/London/Company profile

ONE PRODUCTION LTD

Active
05395444·incorporated 2005-03-16

ONE PRODUCTION LTD is an active UK private limited company, incorporated on 16 March 2005 at Companies House (number 05395444; OpenRegistry canonical ID GB-05395444-one-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 74209 (Photographic activities not elsewhere classified), one of 3,813 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-16
Registered Address
27 POLAND STREET, LONDON, W1F 8QW, ENGLAND
SIC
74209 — Photographic activities not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

ONE PRODUCTION LTD has 2 persons with significant control on file:

  • Mrs Belinda Sage born 1971 resident in England, British national. Notified 2017-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Harriet Margaret Rosen born 1974 resident in England, British national. Notified 2025-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74209 (Photographic activities not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05395444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.