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One Of Us Ltd
05313949
active
ltd
england wales
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 activitiesOfficers
Ms Rachael Saskia Penfold
director · Since 15/12/2004
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Former
Carlton Registrars Limited
corporate secretary · Resigned 01/11/2010
James Robert Currell
director · Resigned 22/08/2024
Prabhakar Duraiswami
director · Resigned 26/03/2026
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
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 16 Tabernacle Street
2026-08-1416 TABERNACLE STREET
post town → London
2026-08-14LONDON
officer appointed → DEBENHAM, Thomas Adam
2026-08-14officer appointed → KHADER, Zameer Hussain Abdul
2026-08-14officer appointed → PARKER, Dominic John Birkle
2026-08-14officer appointed → PENFOLD, Rachael Saskia
2026-08-14officer appointed → RAJARATHINAM, Balakrishnan
2026-08-14officer appointed → RAVICHANDRAN, Chitra
2026-08-14officer appointed → SUNDARAM, Yogalakshmi
2026-08-14