ONE OF US LTD - LONDON
Company Profile | Company Filings |
Overview
ONE OF US LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE OF US LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313949. The accounts status is GROUP and accounts are next due on 30/09/2024.
ONE OF US LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313949. The accounts status is GROUP and accounts are next due on 30/09/2024.
ONE OF US LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 TABERNACLE STREET
LONDON
EC2A 4DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHAEL SASKIA PENFOLD | Apr 1971 | English | Director | 2004-12-15 | CURRENT |
DOMINIC JOHN BIRKLE PARKER | Sep 1962 | British | Director | 2004-12-15 | CURRENT |
THOMAS ADAM DEBENHAM | Feb 1971 | British | Director | 2004-12-15 | CURRENT |
MR JAMES ROBERT CURRELL | Mar 1971 | British | Director | 2023-04-05 | CURRENT |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2004-12-15 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Adam Debenham | 2023-12-05 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dominic John Birkle Parker | 2023-12-05 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Rachael Saskia Penfold | 2016-08-01 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE OF US LTD - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £868,747 Cash £1,530,730 equity |
ONE OF US LTD - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-12-2018 | £313,775 Cash £1,013,949 equity |