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Company Information for

UNTITLED 13 LIMITED

9 GREEK STREET, LONDON, W1D 4DQ,
Company Registration Number
07905992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Untitled 13 Ltd
UNTITLED 13 LIMITED was founded on 2012-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Untitled 13 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
UNTITLED 13 LIMITED
 
Legal Registered Office
9 GREEK STREET
LONDON
W1D 4DQ
Other companies in W1D
 
Filing Information
Company Number 07905992
Company ID Number 07905992
Date formed 2012-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2021-03-05 11:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTITLED 13 LIMITED
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Companies with same name UNTITLED 13 LIMITED
The following companies were found which have the same name as UNTITLED 13 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNTITLED 13 COMMISSIONING LIMITED 53 GREEK STREET SECOND FLOOR LONDON W1D 3DR Active - Proposal to Strike off Company formed on the 2012-11-23
UNTITLED 130 LIMITED New Jersey Unknown

Company Officers of UNTITLED 13 LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2012-01-11
GAIL EGAN
 Director 2012-01-11
REBECCA LEIGH
 Director 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL EGAN AERONAUTS AGENTS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
GAIL EGAN AERONAUTS PRODUCTIONS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
GAIL EGAN YULI PRODUCTIONS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
GAIL EGAN BOY WHO LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
GAIL EGAN POTBOILER TELEVISION SCOTLAND LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
GAIL EGAN PETERLOO LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
GAIL EGAN FINAL PORTRAIT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
GAIL EGAN TRESPASS AGAINST US LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
GAIL EGAN LITTLE STRANGER LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
GAIL EGAN LITTLE CHAOS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2018-01-21
GAIL EGAN UNTITLED 13 COMMISSIONING LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
GAIL EGAN A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
GAIL EGAN YELLOW SUN LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
GAIL EGAN BETTER ANGELS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
GAIL EGAN CORK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-07-19
GAIL EGAN UNTITLED 09 LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
REBECCA LEIGH AERONAUTS AGENTS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
REBECCA LEIGH AERONAUTS PRODUCTIONS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
REBECCA LEIGH YULI PRODUCTIONS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
REBECCA LEIGH BOY WHO LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
REBECCA LEIGH WOMAN WALKS AHEAD UK LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
REBECCA LEIGH LEGACY OF ASHES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
REBECCA LEIGH PETERLOO LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
REBECCA LEIGH FINAL PORTRAIT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
REBECCA LEIGH TRESPASS AGAINST US LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
REBECCA LEIGH LITTLE STRANGER LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
REBECCA LEIGH UNTITLED 13 COMMISSIONING LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
REBECCA LEIGH A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
REBECCA LEIGH UNTITLED 10 LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
REBECCA LEIGH CORK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-07-19
REBECCA LEIGH UNTITLED 09 LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
REBECCA LEIGH BLINDNESS UK LTD Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2013-10-15
REBECCA LEIGH PROPELLER DEVELOPMENTS TWO LIMITED Director 2006-06-20 CURRENT 2006-06-20 Dissolved 2016-09-20
REBECCA LEIGH UNTITLED 06 DISTRIBUTION LIMITED Director 2006-03-01 CURRENT 2006-03-01 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
2021-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA01Current accounting period extended from 30/05/15 TO 30/09/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26AA01Previous accounting period shortened from 20/09/14 TO 30/05/14
2014-04-02AAFULL ACCOUNTS MADE UP TO 20/09/13
2014-03-27AA01Previous accounting period shortened from 30/09/13 TO 20/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0111/01/14 ANNUAL RETURN FULL LIST
2013-03-22MG01Particulars of a mortgage or charge / charge no: 4
2013-03-15MG01Particulars of a mortgage or charge / charge no: 3
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-10AA01Previous accounting period shortened from 31/01/13 TO 30/09/12
2013-01-02MG01Particulars of a mortgage or charge / charge no: 2
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 13 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 13 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
AGREEMENT 2013-03-22 Satisfied FILM FINANCES, INC.
CHARGE AND DEED OF ASSIGNMENT 2013-03-15 Outstanding BANK LEUMI (UK) PLC
CHARGE AND DEED OF ASSIGNMENT 2013-01-02 Satisfied UNTITLED 13 COMMISSIONING LIMITED
CHARGE AND DEED OF ASSIGNMENT 2012-12-21 Satisfied XOFA PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 13 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-11 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNTITLED 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTITLED 13 LIMITED
Trademarks
We have not found any records of UNTITLED 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNTITLED 13 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 13 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 13 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 13 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 13 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