ONE OF US LTD

16 TABERNACLE STREET, LONDON  EC2A 4DD
  • Active
  • Private Limited Company
  • Company No. 05313949
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE OF US LTD was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in LONDON. ONE OF US LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 2 months and 10 days.

Name ONE OF US LTD
Company number 05313949
Company type Private Limited Company
Incorporation date 15 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 16 TABERNACLE STREET
LONDON
EC2A 4DD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Adam Debenham Nationality: British Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dominic John Birkle Parker Nationality: British Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Rachael Saskia Penfold Nationality: English Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2017
Last confirmation statement dated 15 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ONE OF US LTD 15 Dec 2004