The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Armstrong, Frances Naomi
    Producer born in February 1972
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
    Armstrong, Frances Naomi
    Television Producer
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ dissolved
    OF - Secretary → CIF 0
    Ms Frances Naomi Armstrong
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gillett, Elisabeth Naomi
    Production Co-Ordinator born in February 1978
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
    Ms Elisabeth Naomi Gillett
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Battsek, John
    Producer born in September 1963
    Individual (30 offsprings)
    Officer
    2004-12-08 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Gillett, Elisabeth Naomi
    Production Co-Ordinator
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE OFF PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
565 GBP2016-08-31
753 GBP2015-08-31
Debtors
130 GBP2016-08-31
274 GBP2015-08-31
Cash at bank and in hand
2,057 GBP2016-08-31
1,198 GBP2015-08-31
Current Assets
2,187 GBP2016-08-31
1,472 GBP2015-08-31
Current liabilities
-770 GBP2016-08-31
-1,186 GBP2015-08-31
Net Current Assets/Liabilities
1,417 GBP2016-08-31
286 GBP2015-08-31
Total Assets Less Current Liabilities
1,982 GBP2016-08-31
1,039 GBP2015-08-31
Non-current liabilities
-567,427 GBP2016-08-31
-567,427 GBP2015-08-31
Net assets/liabilities including pension asset/liability
-565,445 GBP2016-08-31
-566,388 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
-565,545 GBP2016-08-31
-566,488 GBP2015-08-31
Shareholder's fund
-565,445 GBP2016-08-31
-566,388 GBP2015-08-31
Fixed Assets
565 GBP2016-08-31
753 GBP2015-08-31

  • ONE OFF PRODUCTIONS LIMITED
    Info
    Registered number 05307721
    Herston Cross House, 230 High, Street, Swanage, Dorset BH19 2PQ
    Private Limited Company incorporated on 2004-12-08 and dissolved on 2017-08-01 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.