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Company Information for

UNTITLED 03 LIMITED

9 GREEK STREET, LONDON, W1D 4DQ,

Company Registration Number

04643200

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Untitled 03 Ltd

UNTITLED 03 LIMITED was founded on 2003-01-21 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Untitled 03 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

Legal Registered Office
Company Name
UNTITLED 03 LIMITED

9 GREEK STREET LONDON W1D 4DQ Other companies in W1D

Filing Information

Company Number		04643200
Company ID Number		04643200
Date formed		2003-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		DORMANT

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 LIMITED

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Companies with same name UNTITLED 03 LIMITED

The following companies were found which have the same name as UNTITLED 03 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UNTITLED 03 PRODUCTIONS LIMITED	9 GREEK STREET LONDON W1D 4DQ	Active - Proposal to Strike off	Company formed on the 2003-03-13

Company Officers of UNTITLED 03 LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA LEIGH	Company Secretary	2006-04-06
GAIL EGAN	Director	2003-05-28
REBECCA LEIGH	Director	2003-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH CLAIRE CARLSON	Company Secretary	2003-01-21	2006-04-06
DEBORAH CLAIRE CARLSON	Director	2003-01-21	2006-04-06
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2003-01-21	2003-01-21
ABERGAN REED LIMITED	Nominated Director	2003-01-21	2003-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REBECCA LEIGH	SHROOMS LTD.	Company Secretary	2006-04-06	CURRENT	2000-05-24	Active - Proposal to Strike off
REBECCA LEIGH	UNTITLED 01 LTD	Company Secretary	2006-04-06	CURRENT	2000-06-22	Active - Proposal to Strike off
REBECCA LEIGH	MAN ABOUT DOG LIMITED	Company Secretary	2005-02-22	CURRENT	2003-07-16	Active
REBECCA LEIGH	THIN MAN FILMS LIMITED	Company Secretary	2004-11-01	CURRENT	1988-07-26	Active
REBECCA LEIGH	POTBOILER PRODUCTIONS LIMITED	Company Secretary	2004-06-17	CURRENT	2000-11-29	Active
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 PRODUCTIONS LIMITED	Director	2003-03-17	CURRENT	2003-03-13	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
REBECCA LEIGH	LOWSUN (FINAL PORTRAIT) LIMITED	Director	2015-12-09	CURRENT	2015-10-16	Active
REBECCA LEIGH	UNTITLED 06 LIMITED	Director	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 01 LTD	Director	2002-07-26	CURRENT	2000-06-22	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.

Date	Document Type	Document Description
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-12	DS01	Application to strike the company off the register
2020-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-03-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-03-06	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-03-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-03-03	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-01-28	CH01	Director's details changed for Rebecca Leigh on 2010-01-28
2009-04-29	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	363a	Return made up to 21/01/09; full list of members
2008-01-30	363a	Return made up to 21/01/08; full list of members
2007-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-12	288a	NEW SECRETARY APPOINTED
2006-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-28	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-03-09	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-01-29	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-16	288a	NEW DIRECTOR APPOINTED
2003-06-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 9 GREEK STREET LONDON GREATER LONDON W1D 4DQ
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-02-03	288b	SECRETARY RESIGNED
2003-01-21	NEWINC	INCORPORATION 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 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN AGREEMENT	2003-07-15	Satisfied	FILM FINANCES, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE	2003-07-04	Satisfied	LES FILMS ALAIN SARDE
SECURITY ASSIGNMENT AND CHARGE	2003-07-04	Satisfied	INSIDE TRACK FILMS 1 LLP
DEED OF SECURITY ASSIGNMENT	2003-07-04	Satisfied	UK FILM COUNCIL

Creditors

Creditors Due Within One Year	2012-07-01	£ 20,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2012-06-30	£ 1
Called Up Share Capital	2011-06-30	£ 1
Shareholder Funds	2012-07-01	£ 20,000
Shareholder Funds	2012-06-30	£ -20,000
Shareholder Funds	2011-06-30	£ -20,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UNTITLED 03 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNTITLED 03 LIMITED

Trademarks

We have not found any records of UNTITLED 03 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNTITLED 03 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 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 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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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