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PRODUCTION ONE LIMITED

Company summary

Company number: 02919717
Status: ACTIVE
Incorporated / age: 15 April 199432 years
Registered office: Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Nature of business
Video production activities
Motion picture, video and television programme post-production activities
Previous company names
TOTAL VIDEO PRODUCTION LIMITED
WORLDWIDE CONTRACT SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Julian Paul ACTIVE	Secretary	26 May 2025				Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
BENNETT, Julian Paul ACTIVE	Director	30 Jun 1994		England	January 1973	Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
BENNETT, Paul RESIGNED	Secretary	30 Jun 1994	26 May 2025			Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
DWYER, Daniel John RESIGNED	Nominee Secretary	15 Apr 1994	30 Jun 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
DOYLE, Betty June RESIGNED	Nominee Director	15 Apr 1994	30 Jun 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	15 Apr 1994	15 Apr 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
OWEN, Graham John RESIGNED	Director	30 Jun 1994	04 Nov 1994		November 1962	310, Hitchin Road, Henlow Camp, Henlow, Bedfordshire, SG16 6DP

BENNETT, Julian Paul ACTIVE
Role: Secretary
Appointed on: 26 May 2025
Address: Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

BENNETT, Julian Paul ACTIVE
Role: Director
Appointed on: 30 Jun 1994
Country of Residence: England
Date of birth: January 1973
Address: Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

BENNETT, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 26 May 2025
Address: Suite 8b, First Floor, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1994
Resigned on: 30 Jun 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1994
Resigned on: 30 Jun 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

OWEN, Graham John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 04 Nov 1994
Date of birth: November 1962
Address: 310, Hitchin Road, Henlow Camp, Henlow, Bedfordshire, SG16 6DP