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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 5
  • 1
    Sage, Paul Charles
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 2
    Rosen, Harriet Margaret
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Mrs Harriet Margaret Rosen
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sage, Belinda Jayne
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mrs Belinda Sage
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PRODUCTION LTD

Period: 2005-03-16 ~ now
Company number: 05395444
Registered name
ONE PRODUCTION LTD - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
566 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
566 GBP2024-03-31
Debtors
691,984 GBP2025-03-31
884,268 GBP2024-03-31
Cash at bank and in hand
686,985 GBP2025-03-31
257,098 GBP2024-03-31
Current Assets
1,378,969 GBP2025-03-31
1,141,366 GBP2024-03-31
Net Current Assets/Liabilities
554,822 GBP2025-03-31
450,700 GBP2024-03-31
Total Assets Less Current Liabilities
554,823 GBP2025-03-31
451,266 GBP2024-03-31
Net Assets/Liabilities
554,823 GBP2025-03-31
451,266 GBP2024-03-31
Equity
Called up share capital
155 GBP2025-03-31
155 GBP2024-03-31
Retained earnings (accumulated losses)
554,668 GBP2025-03-31
451,111 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,173 GBP2025-03-31
13,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,172 GBP2025-03-31
12,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
566 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
296,231 GBP2025-03-31
714,249 GBP2024-03-31
Other Debtors
Current
395,753 GBP2025-03-31
170,019 GBP2024-03-31
Trade Creditors/Trade Payables
Current
527,309 GBP2025-03-31
541,968 GBP2024-03-31
Corporation Tax Payable
Current
60,189 GBP2025-03-31
40,502 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,028 GBP2025-03-31
9,831 GBP2024-03-31
Amount of value-added tax that is payable
Current
47,651 GBP2025-03-31
71,893 GBP2024-03-31
Other Creditors
Current
89,647 GBP2025-03-31
11,472 GBP2024-03-31

  • ONE PRODUCTION LTD
    Info
    Registered number 05395444
    27 Poland Street, London W1F 8QW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.