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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 7 months ago.
Status
Active
Active since incorporation
Company No
14634489
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in UK • Born in Feb 1983
House Productions Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
10 Months Ago on 1 Nov 2024
Anthony Corriette Appointed
11 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Paul Joseph Randle Resigned
2 Years Ago on 1 Sep 2023
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
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
Termination of appointment of Paul Joseph Randle as a director on 1 September 2023
Submitted on 8 Sep 2023
Incorporation
Submitted on 2 Feb 2023
Repayment History
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