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ALEF ONE UK LTD

Active
13094438·incorporated 2020-12-21

ALEF ONE UK LTD is an active UK private limited company, incorporated on 21 December 2020 at Companies House (number 13094438; OpenRegistry canonical ID GB-13094438-alef-one-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-21
Registered Address
THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP, UNITED KINGDOM
SIC
59113 — Television programme 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

ALEF ONE UK LTD has 3 persons with significant control on file:

  • Mr Jacques Essebag born 1966 resident in France, French, national. Notified 2020-12-21.
    • Has significant influence or control
  • Ms Nora Melhli born 1970 resident in France, French national. Notified 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gilles Bannier born 1963 resident in England, French national. Notified 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALEF ONE UK LTD has previously traded as:

  • UK ALEF ONE LTD (until 2023-05-03)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13094438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.