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
    Company Director 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
    Creative Director 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, 97 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, 155 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 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
2,619 GBP2023-12-31
1,795 GBP2022-12-31
Investment Property
1,189,157 GBP2023-12-31
1,189,157 GBP2022-12-31
Fixed Assets - Investments
17,498 GBP2023-12-31
17,498 GBP2022-12-31
Fixed Assets
1,209,275 GBP2023-12-31
1,208,451 GBP2022-12-31
Debtors
233,281 GBP2023-12-31
65,632 GBP2022-12-31
Cash at bank and in hand
475,410 GBP2023-12-31
625,789 GBP2022-12-31
Current Assets
708,691 GBP2023-12-31
691,421 GBP2022-12-31
Net Current Assets/Liabilities
379,197 GBP2023-12-31
404,940 GBP2022-12-31
Total Assets Less Current Liabilities
1,588,472 GBP2023-12-31
1,613,391 GBP2022-12-31
Creditors
Non-current
-478,198 GBP2023-12-31
-512,864 GBP2022-12-31
Net Assets/Liabilities
1,110,274 GBP2023-12-31
1,100,043 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,110,174 GBP2023-12-31
1,099,943 GBP2022-12-31
998,367 GBP2021-12-31
Equity
1,110,274 GBP2023-12-31
1,100,043 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
112,231 GBP2023-01-01 ~ 2023-12-31
236,576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
112,231 GBP2023-01-01 ~ 2023-12-31
236,576 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-102,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,724 GBP2023-12-31
10,468 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,105 GBP2023-12-31
8,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,619 GBP2023-12-31
1,795 GBP2022-12-31
Investment Property - Fair Value Model
1,189,157 GBP2022-12-31
Other Investments Other Than Loans
17,498 GBP2023-12-31
17,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
220,452 GBP2023-12-31
44,152 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,829 GBP2023-12-31
21,480 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
233,281 GBP2023-12-31
65,632 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44,118 GBP2023-12-31
41,660 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,818 GBP2023-12-31
13,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,728 GBP2023-12-31
105,239 GBP2022-12-31
Other Creditors
Current
180,830 GBP2023-12-31
125,954 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
478,198 GBP2023-12-31
512,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,659 GBP2023-12-31
3,641 GBP2022-12-31
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 (20 years 4 months). 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.