ONE 8 SIX LIMITED

Non-Trading

General Information

NAME
ONE 8 SIX LIMITED

COMPANY NUMBER
01791076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/02/1984 (40 years and 10 months old)

WEBSITE
www.one8six.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/02/1984 19/06/2002
MIKE PIA VIDEO AND FILM COMPANY LIMITED

REGISTERED ADDRESS

C/O BDB PITMANS, 4TH FLOOR, THE, 34 BRIDGE STREET
READING
RG1 2LU

Telephone: 02088397333
TPS: Yes

TRADING ADDRESSES

c/o Bdb Pitmans, 4th Floor, The
34 Bridge Street
Reading
RG1 2LU
RG1 2LU

Telephone: 88397333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35.5k

TOTAL LIABILITIES

£0

NET ASSETS

£35.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PANAVISION EUROPE LTD	N/A	N/A
ONE 8 SIX LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Mark Vincent Furssedonn (924910378) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE 8 SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONE 8 SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35.5k

TOTAL LIABILITIES

£0

NET ASSETS

£35.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANAVISION EUROPE LIMITED	Owned: 100.00 %	Shares: 1,473	Price per share: £1.00	Total Value: £1,473.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Smith 04/12/2003 - Present (21years) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jasminder Singh Kalsey 07/03/2016 - Present (8 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
PITSEC LIMITED 05/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 79 Past: 995	View Report
Terra Alina Bliss 30/06/2024 - Present (5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Marie Nicolas Director: 31/05/2001 - 04/12/2003 (2 years and 6 months) Secretary: 10/08/1991 - 04/12/2003 (12 years and 3 months) Born in Jul 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PANAVISION INC	N/A	N/A
PANAVISION EUROPE LTD	N/A	N/A
ONE 8 SIX LIMITED	Non-Trading	View Report
PANAVISION INTERNATIONAL LP	N/A	N/A
PANAVISION EUROPE LIMITED	Active - Accounts Filed	View Report
AFM GROUP LIMITED	Active - Accounts Filed	View Report
BLACK ISLAND STUDIOS LIMITED	Active - Accounts Filed	View Report
DIRECT PHOTOGRAPHIC LIMITED	Active - Accounts Filed	View Report
LUMINARY LIGHTING LIMITED	Active - Accounts Filed	View Report
MISTER LIGHTING LIMITED	Active - Accounts Filed	View Report
MISTER LIGHTING STUDIOS LIMITED	Active - Accounts Filed	View Report
PANALUX LIMITED	Active - Accounts Filed	View Report
FOCUS.COM LTD	Active - Accounts Filed	View Report
JOE DUNTON CAMERAS LIMITED	Active - Accounts Filed	View Report
LEE FILTERS LIMITED	Active - Accounts Filed	View Report
LEE LIGHTING LIMITED	Active - Accounts Filed	View Report
SAMUELSON GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Mark Vincent Furssedonn (924910378) has left the board
Date: 04/07/2024	Event: New Board Member Terra Alina Bliss (928268901) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Accounts filed
Date: 08/10/2020	Event: Jeffrey Thomas Allen (905334824) has left the board
Date: 08/10/2020	Event: New Board Member Mark Vincent Furssedonn (924910378) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: PITSEC LIMITED (927253412) has left the board
Date: 07/08/2020	Event: New Company Secretary PITSEC LIMITED (903873401) Appointed
Date: 31/07/2020	Event: New Company Secretary PITSEC LIMITED (927253412) Appointed
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: MILFORD SECRETARIES LIMITED (917792972) has left the board
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: MILFORD SECRETARIES LIMITED (917792972) has left the board
Date: 09/02/2020	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: New Board Member Jasminder Singh Kalsey (920603535) Appointed
Date: 15/03/2016	Event: William Ferguson Gosland (912700717) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 12/04/2014	Event: New Accounts filed
Date: 08/10/2013	Event: New Accounts filed
Date: 03/09/2013	Event: New Confirmation Statement filed
Date: 03/05/2013	Event: New Company Secretary MILFORD SECRETARIES LIMITED (917792972) Appointed
Date: 03/05/2013	Event: GLOVERS SECRETARIES LIMITED (916117386) has left the board
Date: 02/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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ONE 8 SIX LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.5k

£0

£35.5k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35.5k

£0

£35.5k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™