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Company Information for

UNFORGOTTEN 3 LTD

Itv White City, 201 Wood Lane, London, W12 7RU,
Company Registration Number
10866601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unforgotten 3 Ltd
UNFORGOTTEN 3 LTD was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Unforgotten 3 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNFORGOTTEN 3 LTD
 
Legal Registered Office
Itv White City
201 Wood Lane
London
W12 7RU
 
Filing Information
Company Number 10866601
Company ID Number 10866601
Date formed 2017-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 11/08/2018
Type of accounts SMALL
Last Datalog update: 2023-08-30 04:46:31
Primary Source:Companies House
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Company Officers of UNFORGOTTEN 3 LTD

Current Directors
Officer Role Date Appointed
LAURA MARY CARTER
 Director 2017-07-14
SALLY ANNE HAYNES
 Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MARY CARTER GOLD DIGGER PRODUCTIONS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LAURA MARY CARTER AGE BEFORE BEAUTY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
LAURA MARY CARTER UNFORGOTTEN 2 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
LAURA MARY CARTER HIM PRODUCTIONS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAURA MARY CARTER MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
LAURA MARY CARTER MAINSTREET PICTURES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
SALLY ANNE HAYNES GOLD DIGGER PRODUCTIONS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
SALLY ANNE HAYNES AGE BEFORE BEAUTY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
SALLY ANNE HAYNES MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
SALLY ANNE HAYNES MAINSTREET PICTURES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-08Application to strike the company off the register
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04PSC05Change of details for Mainstreet Pictures Limited as a person with significant control on 2022-05-24
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Kingsbourne House 229 - 231 High Holborn London WC1V 7DA United Kingdom
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-14AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04AA01Previous accounting period shortened from 31/07/19 TO 31/10/18
2018-10-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14NEWINCNew 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to UNFORGOTTEN 3 LTD 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 UNFORGOTTEN 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNFORGOTTEN 3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of UNFORGOTTEN 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNFORGOTTEN 3 LTD
Trademarks
We have not found any records of UNFORGOTTEN 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNFORGOTTEN 3 LTD. 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 (59113 - Television programme production activities) as UNFORGOTTEN 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNFORGOTTEN 3 LTD 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 UNFORGOTTEN 3 LTD 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 UNFORGOTTEN 3 LTD 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 W12 7RU