UNTITLED 01 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Untitled 01 Ltd. The company was founded 25 years ago and was given the registration number 04019446. The firm's registered office is in . You can find them at 9 Greek Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	UNTITLED 01 LTD
Company Number	:	04019446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	9 Greek Street, London, W1D 4DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50 Valley Road, Newbury, RG14 6ER	Secretary	06 April 2006	Active
Avenue Lodge, 51 Ham Common, Richmond, TW10 7JG	Director	06 April 2006	Active
50 Valley Road, Newbury, RG14 6ER	Director	26 July 2002	Active
71 Queens Drive, Taunton, TA1 4XD	Secretary	15 September 2000	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	22 June 2000	Active
71 Queens Drive, Taunton, TA1 4XD	Director	15 September 2000	Active
63a Evering Road, Stoke Newington, London, N16 7PR	Director	15 September 2000	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	22 June 2000	Active

People with Significant Control

Mrs Deborah Claire Carlson
Notified on	:	30 August 2018
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	9 Greek Street, W1D 4DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Deborah Claire Carlson
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	9 Greek Street, W1D 4DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)