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The Ones Below Limited

The Ones Below Limited is an active company incorporated on 19 June 2014 with the registered office located in London, Greater London. The Ones Below Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09093889
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Ones Below Limited
Contact
Address
2-6 New North Place
London
EC2A 4JA
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dixie Linder
Director • British • Lives in England • Born in Apr 1964
Jamie Hall
Director • President • British • Lives in England • Born in Nov 1972
Nicholas Charles Norris Marston
Director • Talent Agent • British • Lives in England • Born in Jan 1963
Nicola Susann Parrott
Director • Producer • British • Lives in UK • Born in Jan 1967
Matt Moore
Director • Group Cfo • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba Rights Ltd
Dixie Linder, Nicholas Charles Norris Marston, and 2 more are mutual people.
Active
CPL Godman Limited
Dixie Linder, Nicholas Charles Norris Marston, and 2 more are mutual people.
Active
CPL New 4 Limited
Dixie Linder, Nicholas Charles Norris Marston, and 2 more are mutual people.
Active
Cuba Pictures Limited
Dixie Linder, Jamie Hall, and 1 more are mutual people.
Active
Curtis Brown Group Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Curtis Brown Group Holdings Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Tavistock Wood Management Limited
Nicholas Charles Norris Marston is a mutual person.
Active
Markham Froggatt & Irwin Limited
Nicholas Charles Norris Marston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£238
Increased by £174 (+272%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239
Increased by £174 (+268%)
Total Liabilities
-£238
Increased by £174 (+272%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 1.12% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Matt Moore Appointed
4 Months Ago on 24 Apr 2025
Mr Jamie Hall Appointed
4 Months Ago on 24 Apr 2025
Nicholas Charles Norris Marston Resigned
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Nicola Susann Parrott Resigned
5 Months Ago on 27 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Matt Moore as a director on 24 April 2025
Submitted on 2 May 2025
Registered office address changed from 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 2-6 New North Place London EC2A 4JA on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from 2-6 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Nicholas Charles Norris Marston as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Mr Jamie Hall as a director on 24 April 2025
Submitted on 2 May 2025
Satisfaction of charge 090938890001 in full
Submitted on 11 Apr 2025
Termination of appointment of Nicola Susann Parrott as a director on 27 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 090938890004 in full
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
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Repayment History
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