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Untitled 23 Ltd

Untitled 23 Ltd is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. Untitled 23 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14545329
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53 Greek Street
2nd Floor
London
W1D 3DR
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 9 Greek Street London W1D 4DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Finance Director
Director • Film Producer • British • Lives in England • Born in Oct 1962
Ms Gail Alleyne Egan
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and are mutual people.
Active
Holiday Road Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Stately Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Heated Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Just Barbara Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Secret Episodic Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Bastion Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Hunted Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£67.7K
Decreased by £393.73K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Decreased by £987.14K (-34%)
Total Liabilities
-£1.95M
Decreased by £987.14K (-34%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Ms Rebecca Leigh Details Changed
4 Months Ago on 19 Apr 2025
Ms Rebecca Leigh (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 1 May 2025
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 1 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 7 Nov 2023
Registered office address changed from 9 Greek Street London W1D 4DQ England to 53 Greek Street 2nd Floor London W1D 3DR on 31 March 2023
Submitted on 31 Mar 2023
Registration of charge 145453290002, created on 3 March 2023
Submitted on 14 Mar 2023
Repayment History
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