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UNTITLED 06 DISTRIBUTION LIMITED

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

This company is commonly known as Untitled 06 Distribution Limited. The company was founded 18 years ago and was given the registration number 05725689. The firm's registered office is in LONDON. You can find them at 9 Greek Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UNTITLED 06 DISTRIBUTION LIMITED
Company Number:05725689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
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
9 Greek Street, London, W1D 4DQ

Secretary01 March 2006Active
Avenue Lodge, 51 Ham Common, Richmond, TW10 7JG

Director01 March 2006Active
9 Greek Street, London, W1D 4DQ

Director01 March 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary01 March 2006Active

People with Significant Control

Ms Gail Egan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:53, Greek Street, London, England, W1D 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Leigh
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:53, Greek Street, London, England, W1D 3DR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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