UNTITLED 01 LTD
ANGLOPOINT LIMITED

Hellopages » Greater London » Westminster » W1D 4DQ

Company number 04019446
Status Active
Incorporation Date 22 June 2000
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 fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNTITLED 01 LTD are www.untitled01.co.uk, and www.untitled-01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Untitled 01 Ltd is a Private Limited Company. The company registration number is 04019446. Untitled 01 Ltd has been working since 22 June 2000. The present status of the company is Active. The registered address of Untitled 01 Ltd is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £10.17k. It is £0k 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. Secretary CARLSON, Deborah Claire has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARLSON, Deborah Claire has been resigned. Director READE, Deborah Joan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


untitled 01 Key Finiance

LIABILITIES £10.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 06 April 2006
Director
EGAN, Gail
Appointed Date: 06 April 2006
63 years old
Director
LEIGH, Rebecca
Appointed Date: 26 July 2002
54 years old

Resigned Directors

Secretary
CARLSON, Deborah Claire
Resigned: 06 April 2006
Appointed Date: 15 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 22 June 2000
Director
CARLSON, Deborah Claire
Resigned: 06 April 2006
Appointed Date: 15 September 2000
60 years old
Director
READE, Deborah Joan
Resigned: 26 July 2002
Appointed Date: 15 September 2000
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 September 2000
Appointed Date: 22 June 2000

UNTITLED 01 LTD Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
28 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 44 more events
19 Sep 2000
Registered office changed on 19/09/00 from: suite 25514 72 new bond street london W1Y 9DD
19 Sep 2000
Director resigned
19 Sep 2000
Secretary resigned
19 Sep 2000
New director appointed
22 Jun 2000
Incorporation

UNTITLED 01 LTD Charges

27 September 2002
Charge over accounts
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the deposit and the debts…
18 April 2002
Pledge agreement
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,521,185.57 deposited by the pledgor in the…
6 September 2001
An agreement
Delivered: 11 September 2001
Status: Satisfied on 30 April 2002
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest of the company of and in…

Similar Companies

UNTIL THE MORNING RECORDS LIMITED UNTIL THE RIBBON BREAKS LIMITED UNTITLED 03 LIMITED UNTITLED 03 PRODUCTIONS LIMITED UNTITLED 06 DISTRIBUTION LIMITED UNTITLED 06 LIMITED UNTITLED 09 LIMITED