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Untitled 01 Ltd

Untitled 01 Ltd is a dissolved company incorporated on 22 June 2000 with the registered office located in London, Greater London. Untitled 01 Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04019446
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Greek Street
London
W1D 4DQ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • P A • British • Lives in England • Born in Dec 1971
Mrs Deborah Claire Carlson
PSC • PSC • British • Lives in England • Born in Mar 1965
Director • Film Producer • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and Alleyne Gail Egan are mutual people.
Active
Man About Dog Limited
Alleyne Gail Egan and Rebecca Leigh are mutual people.
Active
Hats Productions Ltd
Alleyne Gail Egan and Rebecca Leigh are mutual people.
Active
Thin Man Films Limited
Rebecca Leigh is a mutual person.
Active
Potboiler Television Ltd
Alleyne Gail Egan is a mutual person.
Active
Holiday Road Productions Ltd
Rebecca Leigh is a mutual person.
Active
Stately Productions Ltd
Rebecca Leigh is a mutual person.
Active
Heated Productions Ltd
Rebecca Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.17K
Same as previous period
Net Assets
-£10.17K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 8 Jan 2021
Charge Satisfied
4 Years Ago on 16 Oct 2020
Charge Satisfied
4 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Micro Accounts Submitted
5 Years Ago on 8 Apr 2020
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Micro Accounts Submitted
6 Years Ago on 25 Jan 2019
Deborah Carlson (PSC) Appointed
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 8 Jan 2021
Satisfaction of charge 2 in full
Submitted on 16 Oct 2020
Satisfaction of charge 3 in full
Submitted on 16 Oct 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 29 Jul 2020
Micro company accounts made up to 31 December 2019
Submitted on 8 Apr 2020
Confirmation statement made on 22 June 2019 with no updates
Submitted on 26 Jun 2019
Micro company accounts made up to 31 December 2018
Submitted on 25 Jan 2019
Confirmation statement made on 22 June 2018 with no updates
Submitted on 31 Aug 2018
Repayment History
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