ONE OF US LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Of Us Ltd. The company was founded 20 years ago and was given the registration number 05313949. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ONE OF US LTD
Company Number	:	05313949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2004
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	57 Rathbone Place, London, England, W1T 1JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Tabernacle Street, London, England, EC2A 4DD	Director	05 April 2023	Active
16, Tabernacle Street, London, England, EC2A 4DD	Director	15 December 2004	Active
16, Tabernacle Street, London, England, EC2A 4DD	Director	15 December 2004	Active
16, Tabernacle Street, London, England, EC2A 4DD	Director	15 December 2004	Active
141, Wardour Street, London, W1F 0UT	Corporate Secretary	15 December 2004	Active

People with Significant Control

Basilic Fly Studio Uk Private Limited
Notified on	:	29 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Runway East Aldgate East, 2 Whitechapel Road, London, England, E1 1EW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mr Thomas Adam Debenham
Notified on	:	05 December 2023
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	16, Tabernacle Street, London, England, EC2A 4DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dominic John Birkle Parker
Notified on	:	05 December 2023
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	16, Tabernacle Street, London, England, EC2A 4DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Rachael Saskia Penfold
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	English
Country of residence	:	England
Address	:	16, Tabernacle Street, London, England, EC2A 4DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ONE OF US LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement