Company number 04669138
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 23 LEESIDE, HIGH BARNET, HERTFORDSHIRE, EN5 2PD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of UNTITLED AUDIO LIMITED are www.untitledaudio.co.uk, and www.untitled-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Untitled Audio Limited is a Private Limited Company.
The company registration number is 04669138. Untitled Audio Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Untitled Audio Limited is 23 Leeside High Barnet Hertfordshire En5 2pd. The company`s financial liabilities are £1.75k. It is £1.04k against last year. And the total assets are £15.93k, which is £2.12k against last year. SWEENY, Valarie is a Secretary of the company. SWEENY, Robert James is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Television programme production activities".
untitled audio Key Finiance
LIABILITIES
£1.75k
+146%
CASH
n/a
TOTAL ASSETS
£15.93k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 18 February 2003
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 19 March 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mr Robert James Sweeny
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Elisabeth Sweeny
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNTITLED AUDIO LIMITED Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Registered office address changed from 23 Leeside Barnet Hertfordshire EN5 2PD England to 23 Leeside High Barnet Hertfordshire EN5 2PD on 27 January 2016
27 Jan 2016
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to 23 Leeside High Barnet Hertfordshire EN5 2PD on 27 January 2016
...
... and 29 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
07 Apr 2003
Ad 20/03/03--------- £ si 100@1=100 £ ic 1/101
25 Mar 2003
Company name changed vectis 110 LIMITED\certificate issued on 25/03/03
18 Feb 2003
Incorporation