Menna Overview

Here’s a quick overview of ONE OF US LTD 👀 — a London based business that started in 2004.

ONE OF US LTD

  • Company statusactive
  • Company No05313949
  • Age21 years 7 months Incorporated 15 December 2004
  • Officers7

Address

16 Tabernacle Street, London, EC2A 4DD, England

ONE OF US LTD is an active company incorporated on 15 December 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 08 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 08 Jun 2026

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Change Person Director Company With Change Date

6 Months Ago on 19 Jan 2026

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Confirmation Statement With No Updates

6 Months Ago on 16 Jan 2026

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Accounts With Accounts Type Full

11 Months Ago on 21 Aug 2025

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Change Account Reference Date Company Current Extended

1 Year Ago on 20 Feb 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 22 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Aug 2024

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Capital Alter Shares Subdivision

1 Year Ago on 23 Aug 2024

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Capital Name Of Class Of Shares

1 Year Ago on 13 Aug 2024

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 13 Aug 2024

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Resolution

1 Year Ago on 09 Aug 2024

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Memorandum Articles

1 Year Ago on 09 Aug 2024

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Capital Allotment Shares

1 Year Ago on 07 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 06 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Aug 2024

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Accounts With Accounts Type Group

2 Years Ago on 24 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Dec 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DEBENHAM, Thomas Adamdirector Feb 197115 Dec 2004
DURAISWAMI, Prabhakardirector Sep 198729 Jul 2024
KHADER, Zameer Hussain Abduldirector Jul 197729 Jul 2024
PARKER, Dominic John Birkledirector Sep 196215 Dec 2004
PENFOLD, Rachael Saskiadirector Apr 197115 Dec 2004
RAJARATHINAM, Balakrishnandirector Jul 198529 Jul 2024
SUNDARAM, Yogalakshmidirector Nov 198929 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Basilic Fly Studio Uk Private Limited 29 Jul 2024
Mr Thomas Adam Debenham Feb 197105 Dec 2023
Mr Dominic John Birkle Parker Sep 196205 Dec 2023
Ms Rachael Saskia Penfold Apr 197101 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.