logo
explain how to read the page

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
    Walter, Sophie Elizabeth
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Walter, Sophie Elizabeth
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Elizabeth Walter
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walter, Shane Rowan Julian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Mr Shane Rowan Julian Walter
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Riddington, Andrew James
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-02-21 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-02-21 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONEDOTZERO PRODUCTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
5,621 GBP2024-12-31
2,619 GBP2023-12-31
Investment Property
1,225,000 GBP2024-12-31
1,189,157 GBP2023-12-31
Fixed Assets - Investments
17,498 GBP2024-12-31
17,498 GBP2023-12-31
Fixed Assets
1,248,120 GBP2024-12-31
1,209,275 GBP2023-12-31
Debtors
89,461 GBP2024-12-31
233,281 GBP2023-12-31
Cash at bank and in hand
324,140 GBP2024-12-31
475,410 GBP2023-12-31
Current Assets
413,601 GBP2024-12-31
708,691 GBP2023-12-31
Net Current Assets/Liabilities
300,261 GBP2024-12-31
379,197 GBP2023-12-31
Total Assets Less Current Liabilities
1,548,381 GBP2024-12-31
1,588,472 GBP2023-12-31
Creditors
Non-current
-427,433 GBP2024-12-31
-478,198 GBP2023-12-31
Net Assets/Liabilities
1,120,948 GBP2024-12-31
1,110,274 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,120,848 GBP2024-12-31
1,110,174 GBP2023-12-31
1,099,943 GBP2022-12-31
Equity
1,120,948 GBP2024-12-31
1,110,274 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
111,674 GBP2024-01-01 ~ 2024-12-31
112,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
111,674 GBP2024-01-01 ~ 2024-12-31
112,231 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-102,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-101,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,675 GBP2024-12-31
6,724 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,054 GBP2024-12-31
4,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,621 GBP2024-12-31
2,619 GBP2023-12-31
Investment Property - Fair Value Model
1,225,000 GBP2024-12-31
1,189,157 GBP2023-12-31
Other Investments Other Than Loans
17,498 GBP2024-12-31
17,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,331 GBP2024-12-31
220,452 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,130 GBP2024-12-31
12,829 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,461 GBP2024-12-31
233,281 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,595 GBP2024-12-31
44,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,339 GBP2024-12-31
18,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,983 GBP2024-12-31
85,728 GBP2023-12-31
Other Creditors
Current
30,423 GBP2024-12-31
180,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
427,433 GBP2024-12-31
478,198 GBP2023-12-31
Related profiles found in government register
  • ONEDOTZERO PRODUCTIONS LIMITED
    Info
    Registered number 05370835
    41b Charterhouse Square, London EC1M 6EA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ONEDOTZERO PRODUCTIONS LIMITED
    S
    Registered number 05370835
    41b, Charterhouse Square, London, England, EC1M 6EA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41b Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.