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Company Information for

39 ONE LIMITED

THE ESTATE OFFICE, KNEBWORTH HOUSE, KNEBWORTH, HERTS.,, SG3 6PY,
Company Registration Number
02847883
Private Limited Company
Active

Company Overview

About 39 One Ltd
39 ONE LIMITED was founded on 1993-08-25 and has its registered office in Knebworth. The organisation's status is listed as "Active". 39 One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 ONE LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
KNEBWORTH HOUSE
KNEBWORTH
HERTS.,
SG3 6PY
Other companies in SG3
 
Filing Information
Company Number 02847883
Company ID Number 02847883
Date formed 1993-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 ONE LIMITED
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Companies with same name 39 ONE LIMITED
The following companies were found which have the same name as 39 ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
39 ONE TWENTY LLC California Unknown

Company Officers of 39 ONE LIMITED

Current Directors
Officer Role Date Appointed
JOCELYN CHRISTINA ROWE
 Company Secretary 1997-04-30
HENRY FROMANTEEL LYTTON COBBOLD
 Director 1993-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD
 Company Secretary 1995-08-18 1997-04-30
VANESSA LOUISE DOWNER
 Company Secretary 1994-08-22 1995-08-18
SHIRLEY GRETA MILLER
 Company Secretary 1993-09-07 1994-08-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1993-08-25 1993-09-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1993-08-25 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN CHRISTINA ROWE 39 PRODUCTION COMPANY LIMITED(THE) Company Secretary 2003-01-20 CURRENT 1985-06-25 Active
JOCELYN CHRISTINA ROWE LONGHOP LIMITED Company Secretary 1999-10-07 CURRENT 1998-11-10 Active
JOCELYN CHRISTINA ROWE AD 1 LIMITED Company Secretary 1997-03-25 CURRENT 1996-01-23 Active - Proposal to Strike off
HENRY FROMANTEEL LYTTON COBBOLD GREEN WHITE AND BLUE LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-12-19
HENRY FROMANTEEL LYTTON COBBOLD AD 1 LIMITED Director 1996-01-31 CURRENT 1996-01-23 Active - Proposal to Strike off
HENRY FROMANTEEL LYTTON COBBOLD 39 PRODUCTION COMPANY LIMITED(THE) Director 1991-07-27 CURRENT 1985-06-25 Active
HENRY FROMANTEEL LYTTON COBBOLD LYTTON ENTERPRISES LIMITED Director 1991-05-14 CURRENT 1970-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-08-16CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30AR0125/08/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0125/08/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2011-08-31AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0125/08/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 25/08/09; full list of members
2009-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-24363aReturn made up to 25/08/08; full list of members
2007-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-09-05363aReturn made up to 25/08/07; full list of members
2007-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-14363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-15363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-10363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-11363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-20363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-09363sRETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-25363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-26363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-08-22288bSECRETARY RESIGNED
1997-05-08288aNEW SECRETARY APPOINTED
1997-05-08288bSECRETARY RESIGNED
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-08363sRETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-11363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-26363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1993-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-10-03287REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 76 WHITCHURCH RD CARDIFF CF4 3LX
1993-10-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-15SRES01ALTER MEM AND ARTS 07/09/93
1993-09-14CERTNMCOMPANY NAME CHANGED KEY 406 LIMITED CERTIFICATE ISSUED ON 15/09/93
1993-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to 39 ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 40,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 44
Debtors 2012-07-01 £ 44
Shareholder Funds 2012-07-01 £ 40,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 ONE LIMITED
Trademarks
We have not found any records of 39 ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as 39 ONE LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where 39 ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG3 6PY