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Home > England & Wales Companies > THE ONES BELOW LIMITED
Company Information for

THE ONES BELOW LIMITED

2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
09093889
Private Limited Company
Active

Company Overview

About The Ones Below Ltd
THE ONES BELOW LIMITED was founded on 2014-06-19 and has its registered office in London. The organisation's status is listed as "Active". The Ones Below Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE ONES BELOW LIMITED
 
Legal Registered Office
2ND FLOOR, CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 09093889
Company ID Number 09093889
Date formed 2014-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB189108187  
Last Datalog update: 2025-01-05 06:11:50
Primary Source:Companies House
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Company Officers of THE ONES BELOW LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HALL
 Director 2014-06-19
DIXIE LINDER
 Director 2014-06-19
NICHOLAS CHARLES NORRIS MARSTON
 Director 2017-08-29
NICOLA SUSANN PARROTT
 Director 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HALL TAVISTOCK WOOD MANAGEMENT LIMITED Director 2018-08-02 CURRENT 2005-08-16 Active
BENJAMIN HALL CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
BENJAMIN HALL CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
BENJAMIN HALL CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BENJAMIN HALL ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
BENJAMIN HALL ORIGINAL TALENT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
BENJAMIN HALL CPL GODMAN LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BENJAMIN HALL FWT COALITION LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
BENJAMIN HALL CPL COALITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
BENJAMIN HALL CUBA PICTURES (LONDON ROAD) LTD Director 2014-02-06 CURRENT 2014-02-06 Active
BENJAMIN HALL CURTIS BROWN CREATIVE LTD Director 2014-02-06 CURRENT 2014-02-06 Active
BENJAMIN HALL JSMN (CD) LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
BENJAMIN HALL CUBA RIGHTS LTD Director 2013-08-22 CURRENT 2013-08-22 Active
BENJAMIN HALL CONVILLE & WALSH LIMITED Director 2013-02-28 CURRENT 1997-04-08 Active
BENJAMIN HALL CUBA PICTURES (BROKEN) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
BENJAMIN HALL CUBA PICTURES LIMITED Director 2008-01-30 CURRENT 2003-07-30 Active
BENJAMIN HALL CURTIS BROWN GROUP LIMITED Director 2002-01-22 CURRENT 1961-01-04 Active
BENJAMIN HALL CURTIS BROWN GROUP HOLDINGS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
DIXIE LINDER CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
DIXIE LINDER CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
DIXIE LINDER CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
DIXIE LINDER CUBA PICTURES (BROKEN) LIMITED Director 2016-11-28 CURRENT 2009-06-05 Active
DIXIE LINDER CUBA PICTURES (LONDON ROAD) LTD Director 2016-11-28 CURRENT 2014-02-06 Active
DIXIE LINDER CPL GODMAN LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
DIXIE LINDER FWT COALITION LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DIXIE LINDER CPL COALITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
DIXIE LINDER CUBA PICTURES LIMITED Director 2013-04-19 CURRENT 2003-07-30 Active
NICHOLAS CHARLES NORRIS MARSTON CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NICHOLAS CHARLES NORRIS MARSTON ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
NICHOLAS CHARLES NORRIS MARSTON ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
NICHOLAS CHARLES NORRIS MARSTON CPL GODMAN LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
NICHOLAS CHARLES NORRIS MARSTON CPL COALITION LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CUBA PICTURES (LONDON ROAD) LTD Director 2014-02-06 CURRENT 2014-02-06 Active
NICHOLAS CHARLES NORRIS MARSTON JSMN (CD) LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
NICHOLAS CHARLES NORRIS MARSTON CUBA RIGHTS LTD Director 2013-08-22 CURRENT 2013-08-22 Active
NICHOLAS CHARLES NORRIS MARSTON CUBA PICTURES (BROKEN) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
NICHOLAS CHARLES NORRIS MARSTON CURTIS BROWN GROUP HOLDINGS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
NICHOLAS CHARLES NORRIS MARSTON CURTIS BROWN GROUP LIMITED Director 1997-05-21 CURRENT 1961-01-04 Active
NICOLA SUSANN PARROTT REMAINDER LTD Director 2014-02-10 CURRENT 2014-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090938890004
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-13CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-22Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-02-28
2023-06-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-23Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-23Audit exemption subsidiary accounts made up to 2022-02-28
2023-01-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-11-25CH01Director's details changed for Ms Dixie Linder on 2022-11-25
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor, Haymarket House, 28-29 Haymarket London SW1Y 4SP
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-11-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-11-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL
2018-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-08-29AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES NORRIS MARSTON
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC02Notification of Cuba Pictures Limited as a person with significant control on 2016-04-06
2016-11-04AA01Current accounting period extended from 31/08/16 TO 28/02/17
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-20AA01Previous accounting period shortened from 31/12/15 TO 31/08/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938890004
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938890001
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938890003
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090938890002
2014-08-21AP01DIRECTOR APPOINTED MS NICOLA SUSANN PARROTT
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE ONES BELOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ONES BELOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ONES BELOW LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE ONES BELOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONES BELOW LIMITED
Trademarks
We have not found any records of THE ONES BELOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONES BELOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE ONES BELOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ONES BELOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONES BELOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ONES BELOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4LR