UNTITLED 13 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DQ

Company number 07905992
Status Active
Incorporation Date 11 January 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 twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of UNTITLED 13 LIMITED are www.untitled13.co.uk, and www.untitled-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Untitled 13 Limited is a Private Limited Company. The company registration number is 07905992. Untitled 13 Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Untitled 13 Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £0.04k. It is £0.04k against last year. And the total assets are £0.08k, which is £-12.44k 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 Key Finiance

LIABILITIES £0.04k
+1800%
CASH n/a
TOTAL ASSETS £0.08k
-100%
All Financial Figures

Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 11 January 2012
Director
EGAN, Gail
Appointed Date: 11 January 2012
63 years old
Director
LEIGH, Rebecca
Appointed Date: 11 January 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 – More than 25% but not more than 50%
Ms Rebecca Leigh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTITLED 13 LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Satisfaction of charge 4 in full
28 Sep 2016
Satisfaction of charge 1 in full
28 Sep 2016
Satisfaction of charge 2 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
10 Jan 2013
Accounts made up to 30 September 2012
10 Jan 2013
Previous accounting period shortened from 31 January 2013 to 30 September 2012
02 Jan 2013
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
11 Jan 2012
Incorporation

UNTITLED 13 LIMITED Charges

6 March 2013
Agreement
Delivered: 22 March 2013
Status: Satisfied on 28 September 2016
Persons entitled: Film Finances, Inc.
Description: All rights title and interest of and in the film and in the…
6 March 2013
Charge and deed of assignment
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all right title and interest in and…
21 December 2012
Charge and deed of assignment
Delivered: 2 January 2013
Status: Satisfied on 28 September 2016
Persons entitled: Untitled 13 Commissioning Limited
Description: By way of first fixed charge all right title and interest…
21 December 2012
Charge and deed of assignment
Delivered: 21 December 2012
Status: Satisfied on 28 September 2016
Persons entitled: Xofa Productions Limited
Description: By way of first fixed charge all right title and interest…

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