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The Ones Below Limited

09093889

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 1.08 50 York Way, London, N1 9AB
Incorporated 19/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Ms Dixie Linder

director · Since 19/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr. Nathon James Brown

director · Since 09/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 26 other boards

Paul Joseph Randle

director · Since 09/02/2026

BRITISH · ENGLAND · Age 51

Dixie Linder

director · Since 19/06/2014

British · England · Age 62

Paul Joseph Randle

director · Since 09/02/2026

British · England · Age 51

Nathon James Brown

director · Since 09/02/2026

American · United States · Age 41

Former

Benjamin Hall

director · Resigned 09/04/2019

Nicola Susann Parrott

director · Resigned 27/03/2025

Nicholas Charles Norris Marston

director · Resigned 24/04/2025

Matt Moore

director · Resigned 09/10/2025

Jamie Hall

director · Resigned 31/10/2025

Persons with Significant Control

Cuba Pictures Limited

75–100% shares
75–100% votes

5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP

Reg: 04850692 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CUBA PICTURES LIMITED

Created 19/09/2014Registered 29/09/2014Satisfied 20/02/2025
Charge
satisfied

HEAR GEAR FILMS FN LIMITED

Created 19/09/2014Registered 26/09/2014Satisfied 11/04/2025
Charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 19/09/2014Registered 25/09/2014Satisfied 30/01/2026
Charge
satisfied

THE BRITISH FILM INSTITUTE

Created 19/09/2014Registered 24/09/2014Satisfied 30/01/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 1.08 50 York Way
2026-06-14

99 KENTON ROAD

post townLondon
2026-06-14

HARROW

postcodeN1 9AB
2026-06-14

HA3 0AN

CompanyRankvs 4250+ SIC 59111 peers
59

Financial strength24th percentile among SIC peers · 6/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£63

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1k

Current Liabilities

£1k

Debtors

£1k

3avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20241.00

Derived from filed accounts. Not audited figures.