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As Yet Unnamed Limited

As Yet Unnamed Limited is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. As Yet Unnamed Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14634489
Private limited company
Age
2 years 10 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 2 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (19 days remaining)
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1983
Director • Head Of Production • British • Lives in UK • Born in Nov 1977
House Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
House Trig Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Ref Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Six Four Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Element Wonder Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Bird Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Sherwood2 Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Mint Limited
Zoe Michelle Edwards and James Charles Green are mutual people.
Active
House Conclave Limited
Zoe Michelle Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.18M
Total Liabilities
-£2.18M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Harry Thomas Dixon Resigned
1 Month Ago on 21 Oct 2025
Ms Zoe Michelle Edwards Appointed
1 Month Ago on 21 Oct 2025
Anthony Corriette Resigned
2 Months Ago on 1 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Anthony Corriette Appointed
1 Year 2 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Jan 2024
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Documents
Appointment of Ms Zoe Michelle Edwards as a director on 21 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Harry Thomas Dixon as a director on 21 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 1 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Nov 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 26 Jan 2024
Repayment History
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