One Day Films Limited

Company Name	One Day Films Limited
Company Status	Active
Company Number	03274598
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Previous Name	Valance Film Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59120	Motion picture, video and television programme post-production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Prof Erik Kwaku Oware Knudsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	06 November 1996(same day as company formation)
Role	Film-Maker
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Janet Anne Knudsen
Nationality	British
Status	Current
Appointed	06 November 1996(same day as company formation)
Role	Teacher
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Dr Paul Gerard Clarke
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(3 years, 5 months after company formation)
Appointment Duration	24 years
Role	University Lecturer
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Janet Anne Knudsen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Janet Anne Knudsen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Teacher
Correspondence Address	26 Woodlands Avenue Todmorden Lancashire OL14 5LT

Director Name	Christopher Paul Milton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2003)
Role	IT Director
Correspondence Address	7 Glen Terrace Lydgate Todmorden Lancashire OL14 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	onedayfilms.co.uk
Telephone	01706 813742
Telephone region	Rochdale

Location

Registered Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

96 at £1	Professor Erik Kwaku Oware Knudsen 96.00% Ordinary
4 at £1	Mr Paul Gerard Clarke 4.00% Ordinary

Financials

Year	2014
Net Worth	-£52,917
Cash	£2,905
Current Liabilities	£60,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

21 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 December 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2017	Notification of Professor Erik Kwaku Oware Knudsen as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Professor Paul Gerard Clarke on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Janet Anne Knudsen on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Professor Paul Gerard Clarke on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Janet Anne Knudsen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Erik Kwaku Oware Knudsen on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Janet Anne Knudsen on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Erik Kwaku Oware Knudsen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Janet Anne Knudsen on 11 November 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2008	Return made up to 06/11/08; full list of members (4 pages)
9 December 2008	Return made up to 06/11/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2006	Return made up to 06/11/06; full list of members (3 pages)
9 November 2006	Return made up to 06/11/06; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	New director appointed (2 pages)
1 December 2004	Return made up to 06/11/04; full list of members (7 pages)
1 December 2004	Return made up to 06/11/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2003	Return made up to 06/11/03; full list of members (7 pages)
29 November 2003	Return made up to 06/11/03; full list of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 363(288) ‐ Director resigned (8 pages)
28 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 363(288) ‐ Director resigned (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 November 2000	Return made up to 06/11/00; full list of members (7 pages)
22 November 2000	Return made up to 06/11/00; full list of members (7 pages)
10 May 2000	Ad 28/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2000	Ad 28/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
18 February 2000	Company name changed valance film LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed valance film LIMITED\certificate issued on 21/02/00 (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 December 1999	Return made up to 06/11/99; full list of members (6 pages)
2 December 1999	Return made up to 06/11/99; full list of members (6 pages)
8 December 1998	Return made up to 06/11/98; no change of members (4 pages)
8 December 1998	Return made up to 06/11/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1997	Return made up to 06/11/97; full list of members (6 pages)
8 December 1997	Return made up to 06/11/97; full list of members (6 pages)
3 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 November 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
6 November 1996	Incorporation (16 pages)
6 November 1996	Incorporation (16 pages)

One Day Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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