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Undone Films Ltd

Undone Films Ltd is a dissolved company incorporated on 28 November 2013 with the registered office located in Liphook, Hampshire. Undone Films Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08794596
Private limited company
Age
11 years
Incorporated 28 November 2013
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
Learn more about Undone Films Ltd
Contact
Address
8-10 London Road
Liphook
Hampshire
GU30 7AN
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 125 Wood Street London EC2V 7AW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Peter Granger
Director • PSC • Film Producer • British • Lives in UK • Born in Nov 1957
Mr Stefan Stuckert
PSC • Director • German • Lives in England • Born in Aug 1962 • Film/Tv Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oceans 7 Films Limited
Stefan Stuckert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
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
£2.22K
Decreased by £18.35K (-89%)
Total Liabilities
-£1.63K
Decreased by £32.6K (-95%)
Net Assets
£590
Increased by £14.25K (-104%)
Debt Ratio (%)
73%
Decreased by 92.92% (-56%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Pennsec Limited Resigned
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 12 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 8-10 London Road Liphook Hampshire GU30 7AN on 11 January 2022
Submitted on 11 Jan 2022
Confirmation statement made on 28 November 2021 with updates
Submitted on 10 Jan 2022
Termination of appointment of Pennsec Limited as a secretary on 15 December 2021
Submitted on 15 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 6 Sep 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 7 Jan 2021
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Repayment History
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