ONE POTATO TWO POTATO LTD
Active - Accounts Filed
General Information
NAME
ONE POTATO TWO POTATO LTD
COMPANY NUMBER
06572441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/04/2008
(16 years and 8 months old)
WEBSITE
www.onepotatotwo.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Telephone: 01412374339
TPS: Yes
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL3MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| ONE POTATO TWO POTATO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE POTATO TWO POTATO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE POTATO TWO POTATO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POTATO TWO POTATO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2010 - Present (14 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2008 - 30/04/2016 (8years) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/04/2008 - 24/12/2015 (7 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Gordon James Ramsay (904695629) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 09/02/2022 | Mimi Ajibade (926255643) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255643) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/06/2016 | Christopher Fraser Hutcheson (911778616) has left the board |
| 09/06/2016 | Patricia Mary Llewellyn (905518771) has left the board |
| 27/04/2016 | New Annual Return filed |
| 07/01/2016 | Benjamin Adler (907312199) has left the board |
| 25/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 25/11/2015 | Robert John Johnston Brown (919775061) has left the board |
| 25/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 25/11/2015 | New Company Secretary Angela McMullen (920290780) Appointed |
| 14/10/2015 | New Accounts filed |
| 20/08/2015 | Neil Irvine Bright (918099345) has left the board |
| 20/08/2015 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919775061) Appointed |
| 20/05/2015 | Neil Irvine Bright (918103568) has left the board |
| 25/04/2015 | New Annual Return filed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 02/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 05/09/2013 | Adam Maxwell Jones (915690115) has left the board |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918103568) Appointed |
| 18/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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