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Companies House/London/Company profile

ONE ROAD LTD.

Active
10556033·incorporated 2017-01-10

ONE ROAD LTD. is an active UK private limited company, incorporated on 10 January 2017 at Companies House (number 10556033; OpenRegistry canonical ID GB-10556033-one-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-10
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

ONE ROAD LTD. has 2 persons with significant control on file:

  • Gustavo Daniel Gabriele born 1974 resident in Northern Ireland, Argentine national. Notified 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jordana Estefania Meazza born 1983 resident in Northern Ireland, Italian national. Notified 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Daniel Gustavo Gabriele born 1974 resident in Northern Ireland, Argentine national. Notified 2017-04-10. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jordana Estefania Meazza born 1983 resident in Northern Ireland, Italian national. Notified 2017-01-10. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jordana Estefania Meazza born 1983 resident in Northern Ireland, Italian national. Notified 2017-01-10. Ceased 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-10. Ceased 2017-01-10.

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London: