OS

ONE 8 SIX LIMITED

Active

Company number 01791076

Reading, England · Incorporated 13 February 1984

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIKE PIA VIDEO AND FILM COMPANY LIMITED · 13 February 1984 – 19 June 2002

Previous registered addresses

C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom · until 26 January 2026

200 Strand London WC2R 1DJ · until 6 July 2020

6 York Street London W1U 6QD England · until 30 April 2013

Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU · until 28 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BLISS, Terra Alina
Director
30 June 2024
PL
PITSEC LIMITED
Corporate Secretary
5 May 2020
KJ
KALSEY, Jasminder Singh
Director
7 March 2016
FM
FURSSEDONN, Mark Vincent
Director · Resigned
30 September 2020
MS
MILFORD SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2013
GS
GLOVERS SECRETARIES LIMITED
Corporate Secretary · Resigned
27 June 2011
GW
GOSLAND, William Ferguson
Secretary · Resigned
15 May 2010
GW
GOSLAND, William Ferguson
Director · Resigned
2 March 2010
AJ
ALLEN, Jeffrey Thomas
Director · Resigned
10 June 2008
HN
HURDLE, Nigel Edward
Secretary · Resigned
23 February 2007
HN
HURDLE, Nigel Edward
Director · Resigned
23 February 2007
MJ
MEASURE, Jeffrey Barry
Director · Resigned
1 October 2005
WA
WILSON, Allan Ross
Secretary · Resigned
5 December 2003
PL
PITSEC LIMITED
Corporate Secretary · Resigned
4 December 2003
HR
HEUSCH, Russell
Director · Resigned
4 December 2003
SS
SMITH, Steven
Director · Resigned
4 December 2003
MC
MALONE, Christian
Director · Resigned
30 September 2001
NM
NICOLAS, Marie
Director · Resigned
31 May 2001
NM
NICOLAS, Marie
Secretary · Resigned
—
PM
PIA, Michael Ridley
Director · Resigned
—

Persons with significant control

PS
Panavision Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Move Registers To Sail Company With New Address
Address
19 June 2024 View
Change Sail Address Company With New Address
Address
19 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Resolution
Resolution
17 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2011 View
Capital Name Of Class Of Shares
Capital
17 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Mortgage
8 December 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
23 August 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Mortgage
2 October 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
13 January 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Auditors Resignation Company
Auditors
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Address
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Certificate Change Of Name Company
Change Of Name
19 June 2002 View
Legacy
Officers
27 December 2001 View
Statement Of Affairs
Miscellaneous
27 October 2001 View
Legacy
Capital
27 October 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Mortgage
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
28 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Accounts
3 June 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
7 April 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Legacy
Capital
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Legacy
Capital
9 April 1996 View
Accounts With Accounts Type Small
Accounts
25 February 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Small
Accounts
19 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Mortgage
6 July 1994 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Capital
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Legacy
Capital
19 January 1994 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Accounts With Accounts Type Small
Accounts
12 October 1992 View
Legacy
Address
25 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Mortgage
11 February 1992 View
Legacy
Address
11 February 1992 View
Accounts With Accounts Type Small
Accounts
12 September 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Annual Return
4 September 1990 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
12 May 1988 View
Accounts With Made Up Date
Accounts
12 May 1988 View
Accounts With Made Up Date
Accounts
12 May 1988 View
Legacy
Accounts
12 May 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Gazette
10 March 1987 View
Legacy
Dissolution
9 March 1987 View
Accounts With Accounts Type Small
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Legacy
Address
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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