The Ones Below Limited. Head office in London. Check Director.

The Ones Below Limited, London

The Ones Below Limited is a private limited company. Situated at 2Nd Floor, Cunard House, 15 Regent Street, London SW1Y 4LR, this 9 years old enterprise was incorporated on 2014-06-19 and is officially categorised as "motion picture production activities" (SIC code: 59111).
3 directors can be found in the enterprise: Nicholas M. (appointed on 29 August 2017), Nicola P. (appointed on 21 August 2014), Dixie L. (appointed on 19 June 2014).

About
Name: The Ones Below Limited
Number: 09093889
Incorporation date: 2014-06-19
End of financial year: 28 February


Address:	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Cuba Pictures Limited

6 April 2016

Address	5th Floor Haymarket House 28-29 Haymarket, London, SW1Y 4SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04850692
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for The Ones Below Limited confirmation statement filing is 2024-07-03. The latest one was submitted on 2023-06-19. The date for the next annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary company Cuba Pictures Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28-29 Haymarket, SW1Y 4SP London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2024-02-28 to 2023-12-31 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2024-02-28 to 2023-12-31 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, February 2024 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, February 2024 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-19 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, January 2023 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 2nd, December 2022 \| other	Free Download (3 pages)
CH01	On 2022-11-25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR. Change occurred on 2022-10-03. Company's previous address: 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP. filed on: 3rd, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-19 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, December 2021 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 7th, December 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, December 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-19 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, March 2021 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 5th, March 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 5th, March 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 5th, March 2021 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-19 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, November 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, November 2019 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 18th, November 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-06-19 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-09 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 6th, December 2018 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 26th, November 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 26th, November 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, November 2018 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2018-06-19 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-02-28 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 12th, December 2017 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 23rd, November 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 23rd, November 2017 \| other	Free Download (3 pages)
AP01	New director was appointed on 2017-08-29 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-19 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period extended from 2016-08-31 to 2017-02-28 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-22: 1.00 GBP capital
AA	Full accounts data made up to 2015-08-31 filed on: 21st, November 2015 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-08-31 filed on: 20th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 20th, February 2015 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, February 2015 \| accounts	Free Download (12 pages)
MR01	Registration of charge 090938890004, created on 2014-09-19 filed on: 29th, September 2014 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 090938890001, created on 2014-09-19 filed on: 26th, September 2014 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090938890003, created on 2014-09-19 filed on: 25th, September 2014 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090938890002, created on 2014-09-19 filed on: 24th, September 2014 \| mortgage	Free Download (24 pages)
AP01	New director was appointed on 2014-08-21 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2014 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2014-06-19: 1.00 GBP capital

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