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Home > England & Wales Companies > UNTITLED 13 COMMISSIONING LIMITED
Company Information for

UNTITLED 13 COMMISSIONING LIMITED

53 GREEK STREET, SECOND FLOOR, LONDON, W1D 3DR,
Company Registration Number
08305768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Untitled 13 Commissioning Ltd
UNTITLED 13 COMMISSIONING LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Untitled 13 Commissioning Limited is a Private Limited Company registered in ENGLAND 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 13 COMMISSIONING LIMITED
 
Legal Registered Office
53 GREEK STREET
SECOND FLOOR
LONDON
W1D 3DR
Other companies in W1D
 
Filing Information
Company Number 08305768
Company ID Number 08305768
Date formed 2012-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/05/2023
Account next due 23/02/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB152200270  
Last Datalog update: 2023-12-05 12:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTITLED 13 COMMISSIONING LIMITED
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Company Officers of UNTITLED 13 COMMISSIONING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEIGH
 Company Secretary 2012-11-23
GAIL EGAN
 Director 2012-11-23
REBECCA LEIGH
 Director 2012-11-23

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 A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
GAIL EGAN YELLOW SUN LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
GAIL EGAN UNTITLED 13 LIMITED Director 2012-01-11 CURRENT 2012-01-11 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 A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
REBECCA LEIGH UNTITLED 13 LIMITED Director 2012-01-11 CURRENT 2012-01-11 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
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-08-31Application to strike the company off the register
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/05/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 23/05/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 23/05/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 9 Greek Street London W1D 4DQ
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/21
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/18
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-05AA23/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA23/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17AA01Previous accounting period extended from 30/11/13 TO 23/05/14
2013-12-05AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-07MG01Particulars of a mortgage or charge / charge no: 5
2013-01-04MG01Particulars of a mortgage or charge / charge no: 4
2013-01-03MG01Particulars of a mortgage or charge / charge no: 3
2012-12-29MG01Particulars of a mortgage or charge / charge no: 2
2012-12-21MG01Particulars of a mortgage or charge / charge no: 1
2012-11-23NEWINCNew incorporation
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 COMMISSIONING 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 COMMISSIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 2013-03-22 Outstanding FILM FINANCES, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-03-22 Outstanding FOCUS FEATURES,LLC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-01-07 Outstanding THE BRITISH FILM INSTITUTE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-01-04 Outstanding LIP SYNC PRODUCTIONS LLP
DEED OF SECURITY ASSIGNMENT AND CHARGE 2013-01-03 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
CHARGE AND DEED OF ASSIGNMENT 2012-12-29 Outstanding BANK LEUMI (UK) PLC
CHARGE AND DEED OF ASSIGNMENT 2012-12-21 Outstanding XOFA PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2016-05-23
Annual Accounts
2017-05-23
Annual Accounts
2018-05-23
Annual Accounts
2019-05-23
Annual Accounts
2020-05-23
Annual Accounts
2021-05-23

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 COMMISSIONING LIMITED

Intangible Assets
Patents
We have not found any records of UNTITLED 13 COMMISSIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTITLED 13 COMMISSIONING LIMITED
Trademarks
We have not found any records of UNTITLED 13 COMMISSIONING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT XOFA PRODUCTIONS LIMITED 2013-01-02 Outstanding

We have found 1 mortgage charges which are owed to UNTITLED 13 COMMISSIONING LIMITED

Income
Government Income
We have not found government income sources for UNTITLED 13 COMMISSIONING 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 COMMISSIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNTITLED 13 COMMISSIONING 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 COMMISSIONING 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 COMMISSIONING 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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