OpenRegistry
Companies House/London/Company profile

ONE OF US LTD

Active
05313949·incorporated 2004-12-15

ONE OF US LTD is an active UK private limited company, incorporated on 15 December 2004 at Companies House (number 05313949; OpenRegistry canonical ID GB-05313949-one-of-us-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-15
Registered Address
16 TABERNACLE STREET, LONDON, EC2A 4DD, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONE OF US LTD has 1 person with significant control on file:

  • Basilic Fly Studio Uk Private Limited (United Kingdom reg. 14029594). Notified 2024-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Adam Debenham born 1971 resident in England, British national. Notified 2023-12-05. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic John Birkle Parker born 1962 resident in England, British national. Notified 2023-12-05. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachael Saskia Penfold born 1971 resident in England, British national. Notified 2016-08-01. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05313949.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.