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Unforgotten Productions Limited

Unforgotten Productions Limited is an active company incorporated on 11 February 2019 with the registered office located in London, Greater London. Unforgotten Productions Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11816700
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 24 December 2025 (2 months remaining)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Aug 1962
Mainstreet Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstreet Pictures Limited
Director Sally Anne Haynes and Laura Mary Carter are mutual people.
Active
Gold Digger Productions Limited
Director Sally Anne Haynes and Laura Mary Carter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19.52K
Increased by £7.96K (+69%)
Turnover
£6.1M
Increased by £6.08M (+37944%)
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Increased by £2.54M (+649%)
Total Liabilities
-£2.57M
Increased by £2.18M (+556%)
Net Assets
£362.88K
Increased by £362.88K (+36288000%)
Debt Ratio (%)
88%
Decreased by 12.38% (-12%)
Latest Activity
Accounting Period Shortened
5 Days Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Laura Mary Carter Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Accounting Period Shortened
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Feb 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 24 Sep 2025
Full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Termination of appointment of Laura Mary Carter as a director on 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 July 2023
Submitted on 6 Aug 2024
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 1 Sep 2023
Accounts for a small company made up to 31 July 2022
Submitted on 24 Feb 2023
Repayment History
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