One of US Ltd

Active05313949 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Motion picture production activities (59111)
Directors
Chitra Ravichandran
Zameer Hussain Abdul Khader
Balakrishnan Rajarathinam
Accounts type
Full
Region
Greater London
Address
16 Tabernacle Street
London
EC2A 4DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Ravichandran, Chitra
Director · Appointed 26 March 2026
Indian
Born April 1961 (65)
Khader, Zameer Hussain Abdul
Director · Appointed 29 July 2024
Indian
Born July 1977 (49)
Rajarathinam, Balakrishnan
Director · Appointed 29 July 2024
Indian
Born July 1985 (41)
Sundaram, Yogalakshmi
Director · Appointed 29 July 2024
Indian
Born November 1989
Debenham, Thomas Adam
Director · Appointed 15 December 2004
British
Born February 1971 (55)
Parker, Dominic John Birkle
Director · Appointed 15 December 2004
British
Born September 1962 (64)
Director · Appointed 15 December 2004
British
Born April 1971 (55)
Officer history (3 former)
26 March 2026
Appointed Ravichandran, Chitra as Director
26 March 2026
Resigned Duraiswami, Prabhakar as Director
22 August 2024
Resigned Currell, James Robert as Director
29 July 2024
Appointed Duraiswami, Prabhakar as Director
29 July 2024
Appointed Khader, Zameer Hussain Abdul as Director
29 July 2024
Appointed Rajarathinam, Balakrishnan as Director
29 July 2024
Appointed Sundaram, Yogalakshmi as Director
5 April 2023
Appointed Currell, James Robert as Director
1 November 2010
Resigned Carlton Registrars Limited as Corporate Secretary
15 December 2004
Appointed Penfold, Rachael Saskia as Director
15 December 2004
Appointed Parker, Dominic John Birkle as Director
15 December 2004
Appointed Debenham, Thomas Adam as Director
15 December 2004
Appointed Carlton Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 14029594
Former controllers (3)
29 July 2024
Ceased Thomas Adam Debenham — Owns 25–50% of shares
29 July 2024
Ceased Dominic John Birkle Parker — Owns 25–50% of shares
29 July 2024
Ceased Rachael Saskia Penfold — Owns 25–50% of shares

Financials

Net Assets
£1,530,730
up £516,781 (51%)
Cash
£868,747
up £554,972 (177%)
Employees
136
up 19 (16%)
Debt Ratio
55%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£821,857
Current Assets£2,564,166
Debtors£1,695,419
Cash£868,747
Creditors (< 1 year)£1,527,940
Creditors (> 1 year)£293,662
Net Current Assets£1,036,226
Net Assets£1,530,730
Shareholder Funds£1,530,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
19 January 2026Director's details changed
16 January 2026Confirmation statement with no updates15 December 2025
21 August 2025Full accounts31 March 2025
Show all recent filings

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