One Of Us Ltd

05313949

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TABERNACLE STREET, LONDON, EC2A 4DD

Incorporated 15/12/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Dominic John Birkle Parker

director · Since 15/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Thomas Adam Debenham

director · Since 15/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Rachael Saskia Penfold

director · Since 15/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Balakrishnan Rajarathinam

director · Since 29/07/2024

MANAGING DIRECTOR

INDIAN · INDIA · Age 41

Mrs Yogalakshmi Sundaram

director · Since 29/07/2024

DIRECTOR

INDIAN · INDIA · Age 36

Mr Prabhakar Duraiswami

director · Since 29/07/2024

DIRECTOR

INDIAN · INDIA · Age 38

Mr Zameer Hussain Abdul Khader

director · Since 29/07/2024

DIRECTOR

INDIAN · INDIA · Age 49

Persons with Significant Control

Basilic Fly Studio Uk Private Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

Runway East Aldgate East, 2 Whitechapel Road, London, E1 1EW

Reg: 14029594 · Companies House · Limited

Notified 29/07/2024

Former PSCs

Ms Rachael Saskia Penfold

Ceased 29/07/2024

Mr Thomas Adam Debenham

Ceased 29/07/2024

Mr Dominic John Birkle Parker

Ceased 29/07/2024

Charges1 outstanding

charge

outstanding

COUTTS & COMPANY

Created 24/05/2010Registered 26/05/2010