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 NumberSC796156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORAY PARK
Address Line 2FINDHORN ROAD
Post TownFORRES
CountrySCOTLAND
PostcodeIV36 3TP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date22/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/02/2025
Last Made Up DateNot available

Return

Next Due Date19/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
GOLDEN MANOR LTD
  • MR NEIL JAMES WEBSTER
  • MR NEIL JAMES WEBSTER
HAPPY TRAMP LIMITED
  • MR NEIL JAMES WEBSTER
  • MR NEIL JAMES WEBSTER
  • MR NEIL JAMES WEBSTER
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 local scale
Map of ONLY CHILD LTD at district scale
Map of ONLY CHILD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)