ONLY CHILD LTD
ONLY CHILD LTD is an active private limited company, incorporated on 22 January 2024. The nature of the business is Television programme production activities. The company's registered office is on Findhorn Road, Forres. The company's next accounts are due on 22 October 2025, and fall under the accounts category: No Accounts Filed. ONLY CHILD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC796156 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MORAY PARK |
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Address Line 2 | FINDHORN ROAD |
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Post Town | FORRES |
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Country | SCOTLAND |
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Postcode | IV36 3TP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 22/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
ONLY CHILD LTD
Directors
(The company's officers)
MS KAREN CHRISTINE MORTON
(~56 year old British national)
ANVIL DREY ANVIL LANE, LETCOMBE REGIS, WANTAGE, OX12 9LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2024
MR NEIL JAMES WEBSTER
(~51 year old British national)
MORAY PARK FINDHORN ROAD, FORRES, IV36 3TP, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/01/2024
Shareholders
(Persons of Significant Control)
Mr Neil James Webster
(~51 year old British national)
Moray Park, Findhorn Road, Forres, IV36 3TP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2024
Ms Karen Christine Morton
(~56 year old British national)
Anvil Drey, Anvil Lane, Letcombe Regis, Wantage, OX12 9LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2024
Connections
(Shared officers)
DREY PRODUCTIONS LTD.
- MS KAREN CHRISTINE MORTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONLY CHILD LTD: Maps
Maps show the location of the postcode of the registered office, IV36 3TP.
Map of ONLY CHILD LTD at local scale
Map of ONLY CHILD LTD at district scale
More Companies in IV36 3TP
Other companies with registered offices in IV36 3TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)