UNTITLED 09 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DQ
Company number 06526517
Status Active
Incorporation Date 6 March 2008
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-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of UNTITLED 09 LIMITED are www.untitled09.co.uk, and www.untitled-09.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Untitled 09 Limited is a Private Limited Company. The company registration number is 06526517. Untitled 09 Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Untitled 09 Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £5.03k. It is £-0.07k against last year. The cash in hand is £0.09k. It is £-2.01k against last year. And the total assets are £10.09k, which is £-2.01k against last year. LEIGH, Rebecca is a Secretary of the company. EGAN, Gail is a Director of the company. GRAHAM, Georgina is a Director of the company. LEIGH, Rebecca is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Motion picture production activities".


untitled 09 Key Finiance

LIABILITIES £5.03k
-2%
CASH £0.09k
-96%
TOTAL ASSETS £10.09k
-17%
All Financial Figures

Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 06 March 2008
Director
EGAN, Gail
Appointed Date: 06 March 2008
63 years old
Director
GRAHAM, Georgina
Appointed Date: 11 May 2009
63 years old
Director
LEIGH, Rebecca
Appointed Date: 06 March 2008
54 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 07 March 2008
Appointed Date: 06 March 2008

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%

UNTITLED 09 LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
11 May 2009
Director appointed ms georgina graham
28 Apr 2009
Accounting reference date shortened from 31/03/2009 to 30/06/2008
11 Mar 2009
Return made up to 06/03/09; full list of members
14 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
06 Mar 2008
Incorporation

UNTITLED 09 LIMITED Charges

14 May 2009
An agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights, title and interest in the film entitled…
14 May 2009
Deed of security assignment and charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the right title and interest in and to the following…
13 May 2009
Charge and deed of assignment
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Walsby Investments Limited
Description: By way of first fixed charge and first floating charge the…

Similar Companies

UNTITLED 06 DISTRIBUTION LIMITED UNTITLED 06 LIMITED UNTITLED 10 LIMITED UNTITLED 13 COMMISSIONING LIMITED UNTITLED 13 LIMITED UNTITLED 17 LIMITED UNTITLED ART LIMITED