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ONLY CHILD LTD

Active
SC796156·incorporated 2024-01-22

ONLY CHILD LTD is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number SC796156; OpenRegistry canonical ID GB-SC796156-only-child-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 15,951 active UK entities in that code and one of 476 active companies registered in Forres (postcode IV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-22
Registered Address
MORAY PARK, FINDHORN ROAD, FORRES, IV36 3TP, SCOTLAND
SIC
59113 — Television programme production activities
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 2025-04-21. Next accounts due 2027-01-21. Financial year-end: 21/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONLY CHILD LTD has 2 persons with significant control on file:

  • Mr Neil James Webster born 1972 resident in Scotland, British national. Notified 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Karen Christine Morton born 1967 resident in England, British national. Notified 2024-01-22.
    • 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 59113 (Television programme production activities):

Other companies registered in Forres:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC796156.

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