General information

Name:

One Of Us Limited

Office Address:

57 Rathbone Place W1T 1JU London

Number: 05313949

Incorporation date: 2004-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 05313949. This company was started in 2004. The office of the company is located at 57 Rathbone Place . The area code for this address is W1T 1JU. The enterprise's SIC code is 59111, that means Motion picture production activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-15.

When it comes to this particular limited company, a number of director's tasks have so far been fulfilled by James C., Thomas D., Dominic P. and Rachael P.. Within the group of these four managers, Thomas D. has carried on with the limited company the longest, having become a part of officers' team twenty years ago.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 05 April 2023

Latest update: 23 March 2024

Thomas D.

Role: Director

Appointed: 15 December 2004

Latest update: 23 March 2024

Dominic P.

Role: Director

Appointed: 15 December 2004

Latest update: 23 March 2024

Rachael P.

Role: Director

Appointed: 15 December 2004

Latest update: 23 March 2024

People with significant control

Executives with significant control over this firm are: Dominic P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dominic P.
Notified on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas D.
Notified on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachael P.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 57 Rathbone Place London W1T 1JU England on Tue, 5th Dec 2023 to 16 Tabernacle Street London EC2A 4DD (AD01)
filed on: 5th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
19
Company Age

Similar companies nearby

Closest companies