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Unforgotten 3 Ltd

Unforgotten 3 Ltd is a dissolved company incorporated on 14 July 2017 with the registered office located in London, Greater London. Unforgotten 3 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10866601
Private limited company
Age
8 years
Incorporated 14 July 2017
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
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • TV Executive • British • Lives in UK • Born in Aug 1962
Director • TV Executive • British • Lives in UK • Born in Jan 1959
Mainstreet Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstreet Pictures Limited
Laura Mary Carter and Director Sally Anne Haynes are mutual people.
Active
Unforgotten Productions Limited
Laura Mary Carter and Director Sally Anne Haynes are mutual people.
Active
Gold Digger Productions Limited
Laura Mary Carter and Director Sally Anne Haynes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mainstreet Pictures Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 8 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Feb 2023
Change of details for Mainstreet Pictures Limited as a person with significant control on 24 May 2022
Submitted on 4 Aug 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
Submitted on 23 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 13 July 2021 with no updates
Submitted on 20 Jul 2021
Registered office address changed from Kingsbourne House 229 - 231 High Holborn London WC1V 7DA United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 17 February 2021
Submitted on 17 Feb 2021
Repayment History
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