One Of Us Ltd
Company Profile
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MediumOne Of Us Ltd
05313949•Private Limited With Share Capital
16 Tabernacle Street, London, EC2A4DD
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Incorporated
15/12/2004
Company Age
21 years
Directors
7
Employees
199
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Of Us Ltd (05313949) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in london, EC2A4DD. The company operates under SIC code 59111 - motion picture production activities.
One of us is a london and paris based visual effects studio founded in 2006 by co-directors tom debenham, dominic parker and rachael penfold. the company ethos is one of creative intelligence applied through filmmakers’ sensibility, with a focus on design and collaboration. working across both film ...
Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 15/12/2004
EC2A4DD
199 employees
Financial Overview
Total Assets
£9.45M
Liabilities
£7.22M
Net Assets
£2.23M
Turnover
£19.55M
Cash
£1.88M
Key Metrics
199
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Legacy
Category:Mortgage
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:26-05-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Incorporation Company
Category:Incorporation
Date:15-12-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025
Trading Addresses
16 Tabernacle Street, London, EC2A4DDRegistered
Holden House, 57 Rathbone Place, London, W1T1JU
Related Companies
1
Contact
07824444935production@weacceptyou.comrecruitment@weacceptyou.comweacceptyou.com
16 Tabernacle Street, London, EC2A4DD