One For All Productions Ltd

16490693

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42-44 Beak Street, London, W1F 9RH

Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59111

Motion picture production activities

59112

Video production activities

Officers

Mr Luke James Scott

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Luke Scott

secretary · Since 02/06/2025

Mr Justin Alvarado Brown

director · Since 16/01/2026

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Luke Scott

secretary · Since 02/06/2025

Luke James Scott

director · Since 02/06/2025

British · England · Age 58

Justin Alvarado Brown

director · Since 16/01/2026

American · United States · Age 52

Former

Richard Neil Nicholas

director · Resigned 05/12/2025

Persons with Significant Control

Scott Free Films Limited

75–100% shares

75–100% votes

Appoint directors

42-44, Beak Street, London, W1F 9RH

Reg: 03015176 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Mr Luke James Scott

Ceased 02/06/2025

Charges1 outstanding

Charge

outstanding

ONE FOR ALL RIGHTS LLC

Created 26/01/2026Registered 28/01/2026

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 42-44 Beak Street

2026-08-15

42-44 BEAK STREET

post town → London

2026-08-15

LONDON

officer appointed → SCOTT, Luke

2026-08-15

officer appointed → ALVARADO BROWN, Justin

2026-08-15

officer appointed → SCOTT, Luke James

2026-08-15