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Home > England & Wales Companies > UNTITLED 03 PRODUCTIONS LIMITED
Company Information for

UNTITLED 03 PRODUCTIONS LIMITED

9 GREEK STREET, LONDON, W1D 4DQ,
Company Registration Number
04696550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Untitled 03 Productions Ltd
UNTITLED 03 PRODUCTIONS LIMITED was founded on 2003-03-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Untitled 03 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNTITLED 03 PRODUCTIONS LIMITED
 
Legal Registered Office
9 GREEK STREET
LONDON
W1D 4DQ
Other companies in W1D
 
Filing Information
Company Number 04696550
Company ID Number 04696550
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB835960891  
Last Datalog update: 2021-03-05 11:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTITLED 03 PRODUCTIONS LIMITED
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Company Officers of UNTITLED 03 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2006-04-06
GAIL EGAN
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BROUGHTON
 Director 2003-03-19 2008-04-06
GAIL EGAN
 Company Secretary 2003-03-17 2006-04-06
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-03-13 2003-03-17
ABERGAN REED LIMITED
 Nominated Director 2003-03-13 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL EGAN SEADUNE DEVELOPMENTS LIMITED Director 2009-12-17 CURRENT 2009-09-21 Active - Proposal to Strike off
GAIL EGAN BLINDNESS UK LTD Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
GAIL EGAN POTBOILER TELEVISION LTD Director 2006-07-26 CURRENT 2006-07-26 Active
GAIL EGAN UNTITLED 01 LTD Director 2006-04-06 CURRENT 2000-06-22 Active - Proposal to Strike off
GAIL EGAN UNTITLED 06 DISTRIBUTION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
GAIL EGAN UNTITLED 06 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
GAIL EGAN MAN ABOUT DOG LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
GAIL EGAN UNTITLED 03 LIMITED Director 2003-05-28 CURRENT 2003-01-21 Active - Proposal to Strike off
GAIL EGAN POTBOILER PRODUCTIONS LIMITED Director 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-13DS01Application to strike the company off the register
2021-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0113/03/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0113/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 13/03/09; full list of members
2008-05-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-28288bAppointment terminated director claire broughton
2008-04-02363aReturn made up to 13/03/08; full list of members
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-20288bSECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2006-03-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-31244DELIVERY EXT'D 3 MTH 31/03/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-23288bSECRETARY RESIGNED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 9 GREEK STREET LONDON GREATER LONDON W1D 4DQ
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to UNTITLED 03 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNTITLED 03 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER CASH DEPOSIT AND ACCOUNT 2004-12-30 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CHARGE ON DEPOSITS 2004-12-21 Outstanding ABN AMRO BANK N.V.
SECURITY ASSIGNMENT AND CHARGE 2004-12-15 Outstanding LES FILMS ALAIN SARDE S.A
DEED OF SECURITY ASSIGNMENT AND CHARGE 2004-12-13 Outstanding UK FILM COUNCIL
SECURITY ASSIGNMENT AND CHARGE 2004-12-11 Outstanding INSIDE TRACK 1 LLP
DEED OF SECURITY ASSIGNMENT 2003-07-18 PART of the property or undertaking has been released from charge UK FILM COUNCIL
SECURITY ASSIGNMENT AND CHARGE 2003-07-17 PART of the property or undertaking has been released from charge INSIDE TRACK FILMS 1 LLP
DEED OF SECURITY ASSIGNMENT 2003-07-11 PART of the property or undertaking has been released from charge LES FILMS ALAIN SARDE
Creditors
Creditors Due Within One Year 2012-04-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNTITLED 03 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 68
Current Assets 2012-04-01 £ 69
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 31

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNTITLED 03 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTITLED 03 PRODUCTIONS LIMITED
Trademarks
We have not found any records of UNTITLED 03 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNTITLED 03 PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as UNTITLED 03 PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where UNTITLED 03 PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNTITLED 03 PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNTITLED 03 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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