UNDONE FILMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Undone Films Ltd. The company was founded 11 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.
Company Information
| Name | : | UNDONE FILMS LTD |
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| Company Number | : | 08794596 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2013 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Stefan Stuckert |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 13, Eastwood Road, London, England, N10 1NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Granger |
| Notified on | : | 28 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8-10, London Road, Liphook, England, GU30 7AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)