This company is commonly known as Undone Films Ltd. The company was founded 10 years ago and was given the registration number 08794596. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | UNDONE FILMS LTD |
|---|---|---|
| Company Number | : | 08794596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2013 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinrose House, Iping, Midhurst, United Kingdom, GU29 0PL | Director | 28 November 2013 | Active |
| 13, Eastwood Road, London, United Kingdom, N10 1NL | Director | 28 November 2013 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 28 November 2013 | Active |
| Mr Stefan Stuckert | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 13, Eastwood Road, London, England, N10 1NL |
| Nature of control | : |
|
| Mr Peter Granger | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10, London Road, Liphook, England, GU30 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-30 | Officers | Change corporate secretary company with change date. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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