ONE PRODUCTION LTD
Significant control: Belinda Sage (50–75%), Harriet Margaret Rosen (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for One Production Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does One Production Ltd sell?
Registered activity: Photographic activities not elsewhere classified (SIC 74209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ONE PRODUCTION LTD is an active private limited company (company number 05395444) incorporated on 16 March 2005, registered in London. Its registered activity is photographic activities not elsewhere classified (SIC 74209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £555k and cash of £687k, with 3 employees on average. Net assets rose 23% on the prior period (£451k).
By net assets it sits in the top quarter of 712 comparable companies in London (median £5,941, upper quartile £39k).
Ownership and control
- Mrs Belinda Sage
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Harriet Margaret Rosen
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 March 200521 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 30 March 2027in 157 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74209
- Photographic activities not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £555k | £687k | £692k | — | — | — | 3 |
| 31 March 2024 | £451k | £257k | £884k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £554,823 at 31 March 2025
- Net assets up 10% or more on the prior period+22.9% vs prior period
- Cash at bank of £50,000 or moreCash £686,985
- Incorporated five or more years agoIncorporated 16 March 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 157 days
- Next accounts duein 68 days
- Accounts period endNet assets £555k · small accounts
- Accounts period endNet assets £451k · small accounts
- Incorporated
Similar companies in London
- ABRAXAS PHOTOGRAPHY & VIDEO LTDinc. Feb 2005
- JANE LEE HILTON LIMITEDLondon · inc. Jan 2005
- VINNEY INVESTMENTS LIMITEDLondon · inc. Nov 2004
- LOOK AND LEARN LIMITEDLondon · inc. Nov 2004
- JASON HETHERINGTON PHOTOGRAPHY LIMITEDLondon · inc. Jul 2005
- HM DIGIART LIMITEDLondon · inc. Aug 2005
All companies incorporated on 16 March 2005 · in Mar 2005.
Reminders for ONE PRODUCTION LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.