UNTETHERED FILMS LIMITED
LONDON

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Company number 09140593
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address ISABEL STEUBLE-JOHNSON, 16 HOWE HOUSE, 20 LOVE LANE, LONDON, ENGLAND, SE18 6HW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Caroline Louise Raye De Boos-Nightingill as a director on 23 October 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 86-90 Paul Street 4th Floor London Greater London EC2A 4NE to C/O Isabel Steuble-Johnson 16 Howe House 20 Love Lane London SE18 6HW on 12 July 2016. The most likely internet sites of UNTETHERED FILMS LIMITED are www.untetheredfilms.co.uk, and www.untethered-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Beckenham Hill Rail Station is 5.6 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Untethered Films Limited is a Private Limited Company. The company registration number is 09140593. Untethered Films Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Untethered Films Limited is Isabel Steuble Johnson 16 Howe House 20 Love Lane London England Se18 6hw. The company`s financial liabilities are £0k. It is £0k against last year. . JEETOOA, Muhammad Amir Hamza Ali is a Director of the company. STEUBLE-JOHNSON, Isabel Jessica is a Director of the company. Director DE BOOS-NIGHTINGILL, Caroline Louise Raye has been resigned. The company operates in "Motion picture production activities".


untethered films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JEETOOA, Muhammad Amir Hamza Ali
Appointed Date: 21 July 2014
37 years old
Director
STEUBLE-JOHNSON, Isabel Jessica
Appointed Date: 21 July 2014
42 years old

Resigned Directors

Director
DE BOOS-NIGHTINGILL, Caroline Louise Raye
Resigned: 23 October 2016
Appointed Date: 21 July 2014
38 years old

Persons With Significant Control

Ms Isabel Jessica Steuble-Johnson
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTETHERED FILMS LIMITED Events

28 Mar 2017
Termination of appointment of Caroline Louise Raye De Boos-Nightingill as a director on 23 October 2016
07 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Jul 2016
Registered office address changed from 86-90 Paul Street 4th Floor London Greater London EC2A 4NE to C/O Isabel Steuble-Johnson 16 Howe House 20 Love Lane London SE18 6HW on 12 July 2016
12 Jul 2016
Compulsory strike-off action has been discontinued
10 Jul 2016
Total exemption full accounts made up to 31 July 2015
21 Jun 2016
First Gazette notice for compulsory strike-off
04 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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