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UNTITLED FILMS LIMITED

Company number 12498411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from Flat 3 Bond Central 74 Canal Walk Southampton SO14 3LE England to 10 North Front Southampton SO14 1LJ on 23 April 2021	View PDF Registered office address changed from Flat 3 Bond Central 74 Canal Walk Southampton SO14 3LE England to 10 North Front Southampton SO14 1LJ on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of Esther Lahai as a person with significant control on 19 April 2021	View PDF Cessation of Esther Lahai as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Esther Lahai as a person with significant control on 18 November 2020	View PDF Notification of Esther Lahai as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Miss Esther Lahai as a director on 18 November 2020	View PDF Appointment of Miss Esther Lahai as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AD01	Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to Flat 3 Bond Central 74 Canal Walk Southampton SO14 3LE on 18 November 2020	View PDF Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to Flat 3 Bond Central 74 Canal Walk Southampton SO14 3LE on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	View PDF Withdrawal of a person with significant control statement on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 18 November 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Brian Ronald Walmsley as a director on 19 June 2020	View PDF Appointment of Mr Brian Ronald Walmsley as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 19 June 2020	View PDF Termination of appointment of Michael Duke as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 19 June 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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