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Company Information for

1 2 ONE ENTERTAINMENT LIMITED

NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
04633205
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About 1 2 One Entertainment Ltd
1 2 ONE ENTERTAINMENT LIMITED was founded on 2003-01-10 and had its registered office in Newton Road. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
1 2 ONE ENTERTAINMENT LIMITED
 
Legal Registered Office
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 04633205
Date formed 2003-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 21:31:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 2 ONE ENTERTAINMENT LIMITED

Company Officers of 1 2 ONE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL JEREMY KENNEDY
Director 2003-01-10
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED GRA CREATIVE LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-24
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JEM 360 LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ROYALTY AUDITORS LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CHRIS DOBSON LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK PRODUCTIONS UK LTD Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-08-13
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK MUSIC UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED WHITE SKY HOLDINGS LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LITTLE BARRIE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIGNIFIED PRODUCTIONS LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ERIC BABAK MUSIC LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED APAS MANAGEMENT PTE LIMITED Company Secretary 2004-05-17 CURRENT 2003-03-06 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CLOSED SET LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SEYCHELLES COLLECTION LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED EUGENE LE ROUX INNOVATIONS LTD Company Secretary 2004-03-16 CURRENT 2004-02-20 Dissolved 2013-10-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ENGANIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-10-20 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED TRUMALA LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED QUARTERS THE HIPHOPERA LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED COMMUNICOR STRATEGY LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SUTTER HOME WINERY LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP MANAGEMENT LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Dissolved 2015-01-20
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SITES AND SUCH LIMITED Company Secretary 2001-09-14 CURRENT 1999-08-05 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LEVEL VIBES RECORDS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED AB01 LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED PMPM LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SONIC SEDUCTION LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED THE WIGGLES LIVE UK LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Dissolved 2016-08-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIBGATE LIMITED Company Secretary 1999-01-01 CURRENT 1983-07-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP SONGS LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-11 Dissolved 2017-02-14
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED A MUSIC COMPANY LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED BRITISH AMERICAN PRODUCTIONS LTD Company Secretary 1994-06-02 CURRENT 1994-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED REBEL PRODUCTIONS LIMITED Company Secretary 1994-02-23 CURRENT 1994-02-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED MAXI MUSIC LIMITED Company Secretary 1992-11-30 CURRENT 1987-09-10 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED OCEAN FIELDS LIMITED Company Secretary 1992-04-07 CURRENT 1992-01-17 Dissolved 2016-06-28
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JONCO'S LIMITED Company Secretary 1992-03-14 CURRENT 1988-11-22 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
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-19GAZ1FIRST GAZETTE
2011-05-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10GAZ1FIRST GAZETTE
2011-01-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08LATEST SOC08/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-08AR0110/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY KENNEDY / 10/01/2010
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 10/01/2010
2010-03-02GAZ1FIRST GAZETTE
2009-03-23363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-02-18363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-25363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-28363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-08363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-06-29GAZ1FIRST GAZETTE
2003-01-10NEWINCINCORPORATION DOCUMENTS
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 1 2 ONE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-03-02
Proposal to Strike Off2004-06-29
Fines / Sanctions
No fines or sanctions have been issued against 1 2 ONE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 2 ONE ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 1 2 ONE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 2 ONE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of 1 2 ONE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 2 ONE ENTERTAINMENT 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 (7487 - Other business activities) as 1 2 ONE ENTERTAINMENT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 ONE ENTERTAINMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 2 ONE ENTERTAINMENT LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending party1 2 ONE ENTERTAINMENT LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending party1 2 ONE ENTERTAINMENT LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending party1 2 ONE ENTERTAINMENT LIMITEDEvent Date2004-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 2 ONE ENTERTAINMENT 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 1 2 ONE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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