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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICKELODEON U.K. LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ONE-CAM LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CREATIVE DIVERSITY NETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CURRELL LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
JTTF ACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TOP UP TV 1 LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDEX HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies