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ONE DAY TV LIMITED (13599657)

ONE DAY TV LIMITED (13599657) is an active UK company. incorporated on 2 September 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. ONE DAY TV LIMITED has been registered for 4 years. Current directors include BRENMAN, Gregory John Philip, HARLAN, Roanna Hazel, LIKNAITZKY, Jude Nadine Yana.

Company Number
13599657
Status
active
Type
ltd
Incorporated
2 September 2021
Age
4 years
Address
11-15 Emerald Street, London, WC1N 3QL
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
BRENMAN, Gregory John Philip, HARLAN, Roanna Hazel, LIKNAITZKY, Jude Nadine Yana
SIC Codes
59113

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ONE DAY TV LIMITED

ONE DAY TV LIMITED is an active company incorporated on 2 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ONE DAY TV LIMITED was registered 4 years ago.(SIC: 59113)

Status

active

Active since 4 years ago

Company No

13599657

LTD Company

Age

4 Years

Incorporated 2 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

11-15 Emerald Street London, WC1N 3QL,

Timeline

5 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Apr 22
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Cleared
Mar 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

WRIGHT, Arabella Fiona Melissa

Active
Emerald Street, LondonWC1N 3QL
Secretary
Appointed 05 Aug 2022

BRENMAN, Gregory John Philip

Active
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 02 Sept 2021

HARLAN, Roanna Hazel

Active
Emerald Street, LondonWC1N 3QL
Born December 1965
Director
Appointed 02 Sept 2021

LIKNAITZKY, Jude Nadine Yana

Active
Emerald Street, LondonWC1N 3QL
Born September 1979
Director
Appointed 26 Apr 2022

WRAY, Denis

Resigned
Emerald Street, LondonWC1N 3QL
Secretary
Appointed 02 Sept 2021
Resigned 05 Aug 2022

Persons with significant control

1

Drama Republic Limited

Active
Emerald Street, LondonWC1N 3QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Fundings
Financials
Latest Activities

Filing History

25

Mortgage Satisfy Charge Full
2 March 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2024
AAAnnual Accounts
Legacy
22 December 2024
PARENT_ACCPARENT_ACC
Legacy
22 December 2024
GUARANTEE2GUARANTEE2
Legacy
22 December 2024
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
28 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Incorporation Company
2 September 2021
NEWINCIncorporation