Company Information for

UNTITLED 01 LTD

9 GREEK STREET, LONDON, W1D 4DQ,

Company Registration Number

04019446

Private Limited Company

Active - Proposal to Strike off

About Untitled 01 Ltd

UNTITLED 01 LTD was founded on 2000-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Untitled 01 Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name
UNTITLED 01 LTD
Legal Registered Office
9 GREEK STREET
LONDON
W1D 4DQ
Other companies in W1D

Filing Information

Company Number04019446
Date formed2000-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return22/06/2016
Filing return next due20/07/2017
Last Datalog update:
2021-03-05 11:11:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rebecca Leigh Company Secretary 2006-04-06 ENGLAND
Gail Egan Director FILM PRODUCER 2006-04-06 ENGLAND
Rebecca Leigh Director P A 2002-07-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Claire Carlson Company Secretary 2000-09-15 2006-04-06
Deborah Claire Carlson Director 2000-09-15 2006-04-06
Deborah Joan Reade Director 2000-09-15 2002-07-26
First Secretaries Limited Nominated Secretary 2000-06-22 2000-09-15
First Directors Limited Nominated Director 2000-06-22 2000-09-15

Related Directorships for Rebecca Leigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Leigh SHROOMS LTD.Company Secretary 2006-04-06 CURRENT 2000-05-24 Active - Proposal to Strike off
Rebecca Leigh UNTITLED 03 LIMITEDCompany Secretary 2006-04-06 CURRENT 2003-01-21 Active - Proposal to Strike off
Rebecca Leigh MAN ABOUT DOG LIMITEDCompany Secretary 2005-02-22 CURRENT 2003-07-16 Active
Rebecca Leigh THIN MAN FILMS LIMITEDCompany Secretary 2004-11-01 CURRENT 1988-07-26 Active
Rebecca Leigh POTBOILER PRODUCTIONS LIMITEDCompany Secretary 2004-06-17 CURRENT 2000-11-29 Active

Related Directorships for Gail Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Egan SEADUNE DEVELOPMENTS LIMITEDDirector 2009-12-17 CURRENT 2009-09-21 Active - Proposal to Strike off
Gail Egan BLINDNESS UK LTDDirector 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
Gail Egan POTBOILER TELEVISION LTDDirector 2006-07-26 CURRENT 2006-07-26 Active
Gail Egan UNTITLED 06 DISTRIBUTION LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
Gail Egan UNTITLED 06 LIMITEDDirector 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
Gail Egan MAN ABOUT DOG LIMITEDDirector 2003-07-16 CURRENT 2003-07-16 Active
Gail Egan UNTITLED 03 LIMITEDDirector 2003-05-28 CURRENT 2003-01-21 Active - Proposal to Strike off
Gail Egan UNTITLED 03 PRODUCTIONS LIMITEDDirector 2003-03-17 CURRENT 2003-03-13 Active - Proposal to Strike off
Gail Egan POTBOILER PRODUCTIONS LIMITEDDirector 2000-12-07 CURRENT 2000-11-29 Active
Gail Egan SHROOMS LTD.Director 2000-07-05 CURRENT 2000-05-24 Active - Proposal to Strike off

Related Directorships for Rebecca Leigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Leigh LOWSUN (FINAL PORTRAIT) LIMITEDDirector 2015-12-09 CURRENT 2015-10-16 Active
Rebecca Leigh UNTITLED 06 LIMITEDDirector 2006-04-06 CURRENT 2005-03-16 Active - Proposal to Strike off
Rebecca Leigh SHROOMS LTD.Director 2004-06-23 CURRENT 2000-05-24 Active - Proposal to Strike off
Rebecca Leigh UNTITLED 03 LIMITEDDirector 2003-01-21 CURRENT 2003-01-21 Active - Proposal to Strike off