UNTITLED 13 COMMISSIONING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DQ
Company number 08305768
Status Active
Incorporation Date 23 November 2012
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 sixteen events have happened. The last three records are Micro company accounts made up to 23 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 23 May 2015. The most likely internet sites of UNTITLED 13 COMMISSIONING LIMITED are www.untitled13commissioning.co.uk, and www.untitled-13-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Untitled 13 Commissioning Limited is a Private Limited Company. The company registration number is 08305768. Untitled 13 Commissioning Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Untitled 13 Commissioning Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £0k. It is £-4.03k against last year. And the total assets are £3.51k, which is £2.53k 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. The company operates in "Motion picture production activities".


untitled 13 commissioning Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £3.51k
+257%
All Financial Figures

Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 23 November 2012
Director
EGAN, Gail
Appointed Date: 23 November 2012
63 years old
Director
LEIGH, Rebecca
Appointed Date: 23 November 2012
54 years old

Persons With Significant Control

Mrs Gail Egan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

UNTITLED 13 COMMISSIONING LIMITED Events

13 Apr 2017
Micro company accounts made up to 23 May 2016
24 Jan 2017
Confirmation statement made on 23 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 23 May 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 6 more events
04 Jan 2013
Particulars of a mortgage or charge / charge no: 4
03 Jan 2013
Particulars of a mortgage or charge / charge no: 3
29 Dec 2012
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Incorporation

UNTITLED 13 COMMISSIONING LIMITED Charges

6 March 2013
Deed of security assignment and charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Focus Features,Llc
Description: All of its right title and interest in and to the following…
6 March 2013
Agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights title and interest of and in the film and in the…
21 December 2012
Deed of security assignment and charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: All of its right title and interest in and to the…
21 December 2012
Deed of security assignment and charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge all of the chargors rights title…
21 December 2012
Charge and deed of assignment
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Xofa Productions Limited
Description: By way of first fixed charge all right title and interest…
20 December 2012
Deed of security assignment and charge
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: All of its rights title and interest in the entire…
20 December 2012
Charge and deed of assignment
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all right title and interest…

Similar Companies

UNTITLED 09 LIMITED UNTITLED 10 LIMITED UNTITLED 13 LIMITED UNTITLED 17 LIMITED UNTITLED ART LIMITED UNTITLED ARTISTS LONDON LTD UNTITLED AUDIO LIMITED