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UNTITLED 03 PRODUCTIONS LIMITED

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

This company is commonly known as Untitled 03 Productions Limited. The company was founded 21 years ago and was given the registration number 04696550. 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 03 PRODUCTIONS LIMITED
Company Number:04696550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 March 2020
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 InformationRoleAppointedStatus
50 Valley Road, Newbury, RG14 6ER

Secretary06 April 2006Active
Avenue Lodge, 51 Ham Common, Richmond, TW10 7JG

Director17 March 2003Active
22 Hartswood Road, London, W12 9NQ

Secretary17 March 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary13 March 2003Active
Top Floor Flat 48, Portland Road, London, W11 4LG

Director19 March 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director13 March 2003Active

People with Significant Control

Ms Gail Egan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Mortgage

Mortgage satisfy charge full.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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