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Unit1 Digital Productions Ltd

Unit1 Digital Productions Ltd is an active company incorporated on 4 February 2025 with the registered office located in London, Greater London. Unit1 Digital Productions Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16228189
Private limited company
Age
10 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 (11 months remaining)
Address
14 Amherst Avenue
London
W13 8NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Executive • English • Lives in England • Born in Feb 1953
Director • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1973
Mr Barnaby William Wragg
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Patrick Kennedy is a mutual person.
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Emi Archive Trust
Barnaby William Wragg is a mutual person.
Active
Band Aid Trading Limited
John Patrick Kennedy is a mutual person.
Active
Live 8 Limited
John Patrick Kennedy is a mutual person.
Active
Maximus Agency Limited
John Patrick Kennedy is a mutual person.
Active
Decoded Limited
Alan Xavier Hudson is a mutual person.
Active
JSK Music Limited
John Patrick Kennedy is a mutual person.
Active
Stop ! (London) Limited
John Patrick Kennedy is a mutual person.
Active
Financials
Unit1 Digital Productions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Appointment Details Changed
7 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Appointment Details Changed
7 Months Ago on 25 Apr 2025
Appointment Details Changed
7 Months Ago on 25 Apr 2025
Alan Hudson Appointed
7 Months Ago on 24 Apr 2025
Mr John Patrick Kennedy Appointed
7 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Incorporated
10 Months Ago on 4 Feb 2025
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Documents
Appointment of Alan Hudson as a director on 24 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 1 May 2025
Appointment of Mr John Patrick Kennedy as a director on 24 April 2025
Submitted on 1 May 2025
Director's details changed
Submitted on 1 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Director's details changed
Submitted on 25 Apr 2025
Director's details changed
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 25 Apr 2025
Repayment History
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