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One Of Us Ltd

One Of Us Ltd is an active company incorporated on 15 December 2004 with the registered office located in London, Greater London. One Of Us Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05313949
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
16 Tabernacle Street
London
EC2A 4DD
England
Address changed on 5 Dec 2023 (1 year 10 months ago)
Previous address was , 57 Rathbone Place, London, W1T 1JU, England
Telephone
02077343106
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1971
Director • Indian • Lives in India • Born in Sep 1987
Director • British • Lives in England • Born in Apr 1971
Director • Indian • Lives in India • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
JTTF Accountants Ltd
James Robert Currell is a mutual person.
Active
JGV Films Ltd
Rachael Saskia Penfold is a mutual person.
Active
Brands
One of Us
One of Us is a visual effects studio that focuses on design and collaboration, creating images for film and television..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£1.88M
Decreased by £49K (-3%)
Turnover
£19.55M
Decreased by £9.87M (-34%)
Employees
199
Decreased by 180 (-47%)
Total Assets
£9.45M
Increased by £1.33M (+16%)
Total Liabilities
-£7.22M
Decreased by £552K (-7%)
Net Assets
£2.23M
Increased by £1.88M (+547%)
Debt Ratio (%)
76%
Decreased by 19.34% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
James Robert Currell Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Zameer Hussain Abdul Khader Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Prabhakar Duraiswami Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mrs Yogalakshmi Sundaram Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Balakrishnan Rajarathinam Appointed
1 Year 2 Months Ago on 29 Jul 2024
Basilic Fly Studio Uk Private Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Rachael Saskia Penfold (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
Termination of appointment of James Robert Currell as a director on 22 August 2024
Submitted on 28 Aug 2024
Sub-division of shares on 29 July 2024
Submitted on 23 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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