UNTITLED 06 DISTRIBUTION LIMITED
W1D 4DQ


Company number 05725689
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 9 GREEK STREET, LONDON, W1D 4DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of UNTITLED 06 DISTRIBUTION LIMITED are www.untitled06distribution.co.uk, and www.untitled-06-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Untitled 06 Distribution Limited is a Private Limited Company. The company registration number is 05725689. Untitled 06 Distribution Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Untitled 06 Distribution Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £5.5k. It is £0.06k against last year. And the total assets are £11.28k, which is £-0.06k against last year. LEIGH, Rebecca is a Secretary of the company. EGAN, Gail is a Director of the company. LEIGH, Rebecca is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Motion picture production activities".


untitled 06 distribution Key Finiance

LIABILITIES £5.5k
+1%
CASH n/a
TOTAL ASSETS £11.28k
-1%
All Financial Figures

Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 01 March 2006
Director
EGAN, Gail
Appointed Date: 01 March 2006
63 years old
Director
LEIGH, Rebecca
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mrs Gail Egan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Leigh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTITLED 06 DISTRIBUTION LIMITED Events

19 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 19 more events
12 Apr 2006
Particulars of mortgage/charge
12 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
01 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

UNTITLED 06 DISTRIBUTION LIMITED Charges

31 March 2006
Deed of charge and security assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Film Four, Division of Channel Four Television Corporation
Description: Fixed charge over all of untitled 06 distribution limited's…
31 March 2006
Deed of charge and security assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Summit Entertainment N.V. and Ingenious Media Services Limited
Description: All its right,title and interest in the entire copyright…
31 March 2006
Deed of security assignment and charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Summit Entertainment N.V.
Description: All its right,title and interest in or to the security…
31 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Summit Entertainment N.V. and Ingenious Media Services Limited
Description: All its right,title and interest in the entire copyright…
31 March 2006
Deed of charge and security assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Ingenious Film Partners 2 LLP
Description: All its right,title and interest in the entire copyright…
31 March 2006
Deed of security assignment and charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the chargor's right, title and interest in and to…

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