OL

OWON LTD

Active

Company number 16135401

London, England · Incorporated 13 December 2024

36 - 38 Wigmore Street, London, W1U 2BP, England

Last updated on 23 August 2026

Video production activities · SIC 59112

Status

Active

Company age

1 year

Company type

Private limited by guarantee

Accounts

Up to date

Company history

Previous company names

ONE WORLD OR NONE (OWON) · 13 December 2024 – 12 February 2025

Company overview

OWON LTD is an active private company limited by guarantee without share capital, incorporated on 13 December 2024 and registered in England and Wales. The company’s registered office is at 36–38 Wigmore Street, London W1U 2BP.

It is engaged in motion picture, video and television programme post-production activities (SIC 59112). Accounts are due by 13 September 2026 for the period ending 31 December 2025. The most recent confirmation statement was made up to 12 December 2025 and the next is due by 26 December 2026.

The board comprises three directors: Jamie Peter Kelsey-Fry (appointed 13 December 2024), Peter Simon Jenkinson and Shelagh Ann Wright (both appointed 7 February 2025). All three individuals are persons with significant control, each holding 25–50% of the voting rights. A PSC cessation filing was made on 13 February 2026.

The company has no charges, no insolvency history and has not been liquidated. The only notable recent filing, apart from standard updates, was a change of registered office address on 27 February 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

13 September 2026

Overdue by 2 weeks

Confirmation statement Up to date

Last filed

12 December 2025

Next due

26 December 2026

4 months left

Financial snapshot

Last accounts type

Period end

—

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

Officers

No officers on record.

Persons with significant control

PS

Ms Shelagh Ann Wright

Born May 1964

Voting Rights 25 To 50 Percent

3 October 2025

PS

Mr Peter Simon Jenkinson

Born December 1959

Voting Rights 25 To 50 Percent

3 October 2025

PS

Mr Jamie Peter Kelsey-Fry

Born July 1964

Voting Rights 25 To 50 Percent

13 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address

Address

27 February 2026 View

Termination Director Company With Name Termination Date

Officers

13 February 2026 View

Cessation Of A Person With Significant Control

Persons With Significant Control

13 February 2026 View

Confirmation Statement With No Updates

Confirmation Statement

15 January 2026 View

Notification Of A Person With Significant Control

Persons With Significant Control

4 October 2025 View

Notification Of A Person With Significant Control

Persons With Significant Control

4 October 2025 View

Change To A Person With Significant Control

Persons With Significant Control

4 September 2025 View

Change Person Director Company With Change Date

Officers

4 September 2025 View

Certificate Change Of Name Company

Change Of Name

12 February 2025 View

Appoint Person Director Company With Name Date

Officers

7 February 2025 View

Appoint Person Director Company With Name Date

Officers

7 February 2025 View

Incorporation Company

Incorporation

13 December 2024 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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