The Ones Below Limited

Company Name	The Ones Below Limited
Company Status	Active
Company Number	09093889
Category	Private Limited Company
Incorporation Date	19 June 2014(9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Dixie Linder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Nicola Susann Parrott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	10 Dorset Court Hertford Road London N1 4SD

Director Name	Mr Nicholas Charles Norris Marston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Benjamin Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP

Contact

Website	revoluciondecuba.com
Telephone	0800 6300860
Telephone region	Freephone

Location

Registered Address	2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cuba Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£292,536
Gross Profit	-£73,454
Net Worth	£1
Cash	£50,758
Current Liabilities	£197,072

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

19 September 2014	Delivered on: 29 September 2014 Persons entitled: Cuba Pictures Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
19 September 2014	Delivered on: 25 September 2014 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
19 September 2014	Delivered on: 24 September 2014 Persons entitled: The British Film Institute Classification: A registered charge Outstanding
19 September 2014	Delivered on: 26 September 2014 Persons entitled: Hear Gear Films Fn Limited Classification: A registered charge Outstanding

Filing History

25 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
18 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
18 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (11 pages)
18 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (38 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Benjamin Hall as a director on 9 April 2019 (1 page)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (11 pages)
26 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
26 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
26 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (34 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
12 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (33 pages)
12 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (33 pages)
23 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
23 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
23 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
23 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
29 August 2017	Appointment of Mr Nicholas Charles Norris Marston as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Nicholas Charles Norris Marston as a director on 29 August 2017 (2 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
26 June 2017	Notification of Cuba Pictures Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Cuba Pictures Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Cuba Pictures Limited as a person with significant control on 6 April 2016 (1 page)
4 November 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (3 pages)
4 November 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (3 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
21 November 2015	Full accounts made up to 31 August 2015 (12 pages)
21 November 2015	Full accounts made up to 31 August 2015 (12 pages)
20 November 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (3 pages)
20 November 2015	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (3 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
20 February 2015	Full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
20 February 2015	Full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
29 September 2014	Registration of charge 090938890004, created on 19 September 2014 (21 pages)
29 September 2014	Registration of charge 090938890004, created on 19 September 2014 (21 pages)
26 September 2014	Registration of charge 090938890001, created on 19 September 2014 (23 pages)
26 September 2014	Registration of charge 090938890001, created on 19 September 2014 (23 pages)
25 September 2014	Registration of charge 090938890003, created on 19 September 2014 (23 pages)
25 September 2014	Registration of charge 090938890003, created on 19 September 2014 (23 pages)
24 September 2014	Registration of charge 090938890002, created on 19 September 2014 (24 pages)
24 September 2014	Registration of charge 090938890002, created on 19 September 2014 (24 pages)
21 August 2014	Appointment of Ms Nicola Susann Parrott as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Ms Nicola Susann Parrott as a director on 21 August 2014 (2 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 1 (27 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 1 (27 pages)

The Ones Below Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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