Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
The Ones Below Limited
- Incorporated
- 19 June 2014 (12 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Paul Joseph Randle
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1.0850 York WayLondonN1 9AB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
American
Born January 1985 (41)
Randle, Paul Joseph
Director · Appointed 9 February 2026
British
Born April 1975 (51)
Director · Appointed 19 June 2014
British
Born April 1964 (62)
Officer history (5 former)
9 February 2026
Appointed Randle, Paul Joseph as Director
9 February 2026
31 October 2025
9 October 2025
24 April 2025
24 April 2025
24 April 2025
27 March 2025
9 April 2019
29 August 2017
21 August 2014
19 June 2014
19 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04850692
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CPL Godman Limited Owns 75–100% of shares
CPL New 4 Limited Owns 25–50% of shares
Cuba Rights Ltd Owns 75–100% of shares
The Ones Below Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £63
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,133 |
| Debtors | £1,070 |
| Cash | £63 |
| Creditors (< 1 year) | £1,132 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 May 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 April 2026 | Registered office address changed | |||
| 19 February 2026 | Registered office address changed | |||
| 12 February 2026 | Termination of appointment of a director |
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