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Home > England & Wales Companies > UNTITLED 06 LIMITED
Company Information for

UNTITLED 06 LIMITED

9 GREEK STREET, LONDON, W1D 4DQ,
Company Registration Number
05395118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Untitled 06 Ltd
UNTITLED 06 LIMITED was founded on 2005-03-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Untitled 06 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 06 LIMITED
 
Legal Registered Office
9 GREEK STREET
LONDON
W1D 4DQ
Other companies in W1D
 
Filing Information
Company Number 05395118
Company ID Number 05395118
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 12:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTITLED 06 LIMITED
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Companies with same name UNTITLED 06 LIMITED
The following companies were found which have the same name as UNTITLED 06 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNTITLED 06 DISTRIBUTION LIMITED 53 Greek Street 2nd Floor London W1D 3DR Active - Proposal to Strike off Company formed on the 2006-03-01

Company Officers of UNTITLED 06 LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2005-03-16
GAIL EGAN
 Director 2005-03-16
REBECCA LEIGH
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BROUGHTON
 Director 2006-08-25 2008-04-06
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LEIGH NUBAN PRODUCTIONS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
REBECCA LEIGH CORK PRODUCTIONS LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-07-19
REBECCA LEIGH UNTITLED 09 LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
REBECCA LEIGH BLINDNESS UK LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
REBECCA LEIGH POTBOILER TELEVISION LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
REBECCA LEIGH PROPELLER DEVELOPMENTS TWO LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Dissolved 2016-09-20
REBECCA LEIGH UNTITLED 06 DISTRIBUTION LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
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 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 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 SHROOMS LTD. Director 2004-06-23 CURRENT 2000-05-24 Active - Proposal to Strike off
REBECCA LEIGH UNTITLED 03 LIMITED Director 2003-01-21 CURRENT 2003-01-21 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.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0116/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0116/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 16/03/09; full list of members
2008-10-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-14363aReturn made up to 16/03/08; full list of members
2008-06-02225Accounting reference date shortened from 31/08/2008 to 31/05/2008
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE BROUGHTON
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-26225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-08-25288aNEW DIRECTOR APPOINTED
2006-05-09363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION 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 06 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 06 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2007-09-11 Outstanding FILM FINANCES, INC.
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-21 Outstanding INGENIOUS FILM PARTNERS 2 LLP
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-21 Outstanding FILM FOUR, DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-04-13 Outstanding SUMMIT ENTERTAINMENT N.V.
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-13 Outstanding SUMMIT ENTERTAINMENT N.V. AND INGENIOUS MEDIA SERVICES LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-12 Outstanding SUMMIT ENTERTAINMENT N.V. AND INGENIOUS MEDIA SERVICES LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-12 Outstanding UNTITLED 06 DISTRIBUTION LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-04-11 Outstanding UK FILM COUNCIL
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-03-31 Satisfied INGENIOUS FILM PARTNERS 2 LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 9,643
Creditors Due Within One Year 2011-06-01 £ 9,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 06 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Current Assets 2012-06-01 £ 451
Current Assets 2011-06-01 £ 451
Debtors 2012-06-01 £ 450
Debtors 2011-06-01 £ 450
Shareholder Funds 2012-06-01 £ 9,192
Shareholder Funds 2011-06-01 £ 9,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNTITLED 06 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTITLED 06 LIMITED
Trademarks
We have not found any records of UNTITLED 06 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNTITLED 06 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 06 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 06 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 06 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 06 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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    Other companies at postcode W1D 4DQ