Unreal Limited

Company Name	Unreal Limited
Director	Timothy John Barry Lewis
Company Status	Active
Company Number	03061579
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Timothy John Barry Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Buckingham Road London E11 2EB

Secretary Name	Shelly Lewis
Nationality	British
Status	Current
Appointed	26 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	30 Buckingham Road London E11 2EB

Director Name	Mr Brian Eagle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2010)
Role	Designer
Country of Residence	England
Correspondence Address	4 Vumba House 2 Cedar Gardens Sutton Surrey SM2 5DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1995
Appointment Duration	1 day (resigned 26 May 1995)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1995
Appointment Duration	1 day (resigned 26 May 1995)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	unreal-uk.com
Telephone	020 70100869
Telephone region	London

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90 at £1	Timothy John Barry Lewis 90.00% Ordinary
10 at £1	Shelly Lewis 10.00% Ordinary

Financials

Year	2014
Net Worth	£182,549
Cash	£143,879
Current Liabilities	£73,549

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

7 January 2003	Delivered on: 14 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2003

Delivered on: 14 January 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
3 July 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
11 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
28 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
11 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
6 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 100 (6 pages)
23 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 100 (6 pages)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 6 December 2013 (1 page)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 August 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Registered office address changed from 20 Rugby Street London WC1N 3QZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 20 Rugby Street London WC1N 3QZ on 28 March 2011 (1 page)
28 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Brian Eagle on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Timothy John Barry Lewis on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Timothy John Barry Lewis on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Timothy John Barry Lewis on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Brian Eagle on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Brian Eagle on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Brian Eagle as a director (1 page)
14 June 2010	Termination of appointment of Brian Eagle as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 June 2009	Director's change of particulars / brian eagle / 24/05/2009 (1 page)
8 June 2009	Return made up to 26/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / brian eagle / 24/05/2009 (1 page)
8 June 2009	Return made up to 26/05/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 July 2008	Return made up to 26/05/08; full list of members (4 pages)
1 July 2008	Return made up to 26/05/08; full list of members (4 pages)
23 June 2008	Return made up to 26/05/07; full list of members (4 pages)
23 June 2008	Return made up to 26/05/07; full list of members (4 pages)
23 June 2008	Director's change of particulars / brian eagle / 23/06/2008 (2 pages)
23 June 2008	Director's change of particulars / brian eagle / 23/06/2008 (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: 20 rugby street london WC1N 3QZ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 20 rugby street london WC1N 3QZ (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 12 dyott street london WC1A 1DE (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 12 dyott street london WC1A 1DE (1 page)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
31 May 2006	Return made up to 26/05/06; full list of members (7 pages)
31 May 2006	Return made up to 26/05/06; full list of members (7 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 October 2005	Return made up to 26/05/05; full list of members (6 pages)
14 October 2005	Return made up to 26/05/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 June 2004	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 2004	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2004	Registered office changed on 06/05/04 from: 8 baker street london W1U 3LL (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 8 baker street london W1U 3LL (1 page)
1 December 2003	Full accounts made up to 28 February 2003 (16 pages)
1 December 2003	Full accounts made up to 28 February 2003 (16 pages)
23 June 2003	Return made up to 26/05/03; full list of members (6 pages)
23 June 2003	Return made up to 26/05/03; full list of members (6 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
19 December 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
1 July 2002	Return made up to 26/05/02; full list of members (6 pages)
1 July 2002	Return made up to 26/05/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 28 February 2001 (14 pages)
29 March 2002	Total exemption full accounts made up to 28 February 2001 (14 pages)
24 January 2002	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2002	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: 43 upton lane forest gate london E7 9PA (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 43 upton lane forest gate london E7 9PA (1 page)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Return made up to 26/05/00; full list of members (6 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 26/05/00; full list of members (6 pages)
5 March 2001	Director's particulars changed (1 page)
3 January 2001	Full accounts made up to 29 February 2000 (11 pages)
3 January 2001	Full accounts made up to 29 February 2000 (11 pages)
2 March 2000	Full accounts made up to 28 February 1999 (11 pages)
2 March 2000	Full accounts made up to 28 February 1999 (11 pages)
16 July 1999	Return made up to 26/05/99; no change of members (6 pages)
16 July 1999	Return made up to 26/05/99; no change of members (6 pages)
2 October 1998	Full accounts made up to 28 February 1998 (10 pages)
2 October 1998	Full accounts made up to 28 February 1998 (10 pages)
10 September 1998	Return made up to 26/05/98; full list of members (6 pages)
10 September 1998	Return made up to 26/05/98; full list of members (6 pages)
4 June 1998	Registered office changed on 04/06/98 from: flat 2 85A bell street london NW1 6TB (1 page)
4 June 1998	Registered office changed on 04/06/98 from: flat 2 85A bell street london NW1 6TB (1 page)
29 September 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Full accounts made up to 26 February 1997 (11 pages)
29 September 1997	Full accounts made up to 26 February 1997 (11 pages)
29 September 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Accounting reference date extended from 26/02/98 to 28/02/98 (1 page)
3 September 1997	Accounting reference date extended from 26/02/98 to 28/02/98 (1 page)
25 July 1997	Full accounts made up to 26 February 1996 (11 pages)
25 July 1997	Full accounts made up to 26 February 1996 (11 pages)
8 November 1995	Ad 26/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1995	Accounting reference date notified as 26/02 (1 page)
8 November 1995	Accounting reference date notified as 26/02 (1 page)
8 November 1995	Ad 26/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 May 1995	Registered office changed on 31/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1995	Incorporation (18 pages)
26 May 1995	Incorporation (18 pages)