UKBizDB.co.uk

UNTOLD STUDIOS LIMITED

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

This company is commonly known as Untold Studios Limited. The company was founded 6 years ago and was given the registration number 11410955. The firm's registered office is in LONDON. You can find them at White Collar Factory, Old Street Yard, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:UNTOLD STUDIOS LIMITED
Company Number:11410955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director01 January 2023Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director06 July 2018Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director06 July 2018Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director28 January 2020Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director12 June 2018Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director06 July 2018Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director06 July 2018Active
White Collar Factory, Old Street Yard, London, England, EC1Y 8AF

Director06 July 2018Active

People with Significant Control

Dorfman Media Holdings Llp
Notified on:12 June 2018
Status:Active
Country of residence:United Kingdom
Address:22, Manchester Square, London, United Kingdom, W1U 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Capital

Capital allotment shares.

Download
2024-04-06Resolution

Resolution.

Download
2023-11-08Resolution

Resolution.

Download
2023-09-27Accounts

Accounts with accounts type group.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Resolution

Resolution.

Download
2023-07-27Incorporation

Memorandum articles.

Download
2023-04-18Resolution

Resolution.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-12-09Capital

Capital return purchase own shares.

Download
2022-11-29Capital

Capital cancellation shares.

Download
2022-11-24Capital

Capital cancellation shares.

Download
2022-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Capital

Capital return purchase own shares.

Download
2022-08-19Capital

Capital cancellation shares.

Download
2021-10-11Capital

Capital allotment shares.

Download
2021-09-29Incorporation

Memorandum articles.

Download
2021-09-29Resolution

Resolution.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.