UNTITLED FILMS LIMITED
LONDON

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Company number 09451489
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016. The most likely internet sites of UNTITLED FILMS LIMITED are www.untitledfilms.co.uk, and www.untitled-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Untitled Films Limited is a Private Limited Company. The company registration number is 09451489. Untitled Films Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Untitled Films Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . TELFORD, John Duncan is a Director of the company. Director TELFORD, John Duncan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
TELFORD, John Duncan
Appointed Date: 20 February 2015
59 years old

Resigned Directors

Director
TELFORD, John Duncan
Resigned: 20 February 2015
Appointed Date: 20 February 2015
59 years old

Persons With Significant Control

Mr John Duncan Telford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UNTITLED FILMS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 28 February 2016
20 May 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

07 Apr 2015
Appointment of Mr John Duncan Telford as a director on 20 February 2015
07 Apr 2015
Termination of appointment of John Duncan Telford as a director on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 100