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One Of Us Ltd (registration number 05313949) is a private limited company established on 2004-12-15 originating in England. The enterprise has its registered office at 57 Rathbone Place, London W1T 1JU. One Of Us Ltd is operating under SIC: 59111 - "motion picture production activities".

Company details

Name One Of Us Ltd
Number 05313949
Date of Incorporation: 2004-12-15
End of financial year: 31 December
Address: 57 Rathbone Place, London, W1T 1JU
SIC code: 59111 - Motion picture production activities

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: James C. (in the company from 05 April 2023), Thomas D. (appointment date: 15 December 2004), Dominic P. (appointed on 15 December 2004). The official register reports 3 persons of significant control, namely: Dominic P. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas D. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachael P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets 1,398,789 1,691,436 2,564,166
Fixed Assets 776,582 665,665 821,857
Total Assets Less Current Liabilities 1,203,902 1,083,374 1,858,083

People with significant control

Dominic P.
5 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Thomas D.
5 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Rachael P.
1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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