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One For The Road Films Ltd

04465490

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

22 Harcombe Road, London, N16 0SA
Incorporated 20/06/2002

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

59111
Motion picture production activities

Officers

Christopher David Cooke

director · Since 24/06/2002

DIRECTOR-WRITER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Kate Ogborn

secretary · Since 24/06/2002

PRODUCER

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Ms Kate Ogborn

director · Since 24/06/2002

PRODUCER

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Christopher David Cooke

director · Since 24/06/2002

British · United Kingdom · Age 61

Kate Ogborn

secretary · Since 24/06/2002

British

Kate Ogborn

director · Since 24/06/2002

British · England · Age 63

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 24/06/2002

Temples (Professional Services) Limited

corporate nominee director · Resigned 24/06/2002

Helen Solomon

director · Resigned 30/10/2003

Persons with Significant Control

Ms Kate Ogborn

25–50% shares

British · England · Age 63

22 Harcombe Road, N16 0SA

Notified 24/09/2017

Charges3 outstanding

charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/10/2003Registered 11/11/2003
charge
outstanding

UK FILM COUNCIL, EAST MIDLANDS MEDIA INVESTMENTS LIMITED AND FILM FOUR LIMITED

Created 31/10/2003Registered 08/11/2003
charge
outstanding

ABN AMRO BANK N.V.

Created 30/10/2003Registered 07/11/2003

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line122 Harcombe Road
2026-08-15

22 HARCOMBE ROAD

officer appointedOGBORN, Kate
2026-08-15
officer appointedCOOKE, Christopher David
2026-08-15
officer appointedOGBORN, Kate
2026-08-15