| Company Name | Untitled 13 Commissioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305768 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Gail Egan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
| Director Name | Ms Rebecca Leigh |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
| Secretary Name | Rebecca Leigh |
|---|---|
| Status | Closed |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
Location
| Registered Address | 53 Greek Street Second Floor London W1D 3DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Egan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,309 |
| Net Worth | -£4,030 |
| Cash | £290 |
| Current Liabilities | £5,013 |
Accounts
| Latest Accounts | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 23 May |
Charges
| 6 March 2013 | Delivered on: 22 March 2013 Persons entitled: Focus Features,Llc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following the entire copyright and all of the chargor's other rights in and to the film and all elemts contained therein and in any music,music compositions and/or recordings inclduing lyrics see image for full details. Outstanding |
|---|---|
| 6 March 2013 | Delivered on: 22 March 2013 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest of and in the film and in the script and all other written and musical matter, all the interest and rights of and in agreement with the financiers and all property acquired for the production see image for full details. Outstanding |
| 20 December 2012 | Delivered on: 7 January 2013 Persons entitled: The British Film Institute Classification: Deed of security assignment and charge Secured details: All moneys due or to become due including £1,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest in the entire copyright and all of the chargors other rights in and to the film the rights of copyright and other rights in all underlying material see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 4 January 2013 Persons entitled: LIP Sync Productions LLP Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following, the entire copyright and all of the other rights in and to the film. Film means the theatrical feature film entitled 'untitled 13' see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 3 January 2013 Persons entitled: FILM4, a Division of Channel Four Television Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all of the chargors rights title and interest in and to certain assets in relation to the feature film provisionally entitled "untitled 13" also k/a "mike leigh turner project". Outstanding |
| 20 December 2012 | Delivered on: 29 December 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to all copies made or to be made of the film the film assets all copies made or to be made of the scripts and musical scores and any scetches and designs produced in connection with the film meaning the theatrical motion picture with the working title "untitled '13" see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 21 December 2012 Persons entitled: Xofa Productions Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to all copies made or to be made of the film the film assets all copies made or to be made of the scripts and musical scores and any scetches and designs produced in connection with the film meaning the theatrical motion picture with the working title "untitled '13" see image for full details. Outstanding |
Filing History
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 23 May 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 23 May 2018 (2 pages) |
| 23 February 2018 | Micro company accounts made up to 23 May 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 13 April 2017 | Micro company accounts made up to 23 May 2016 (2 pages) |
| 13 April 2017 | Micro company accounts made up to 23 May 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption full accounts made up to 23 May 2015 (11 pages) |
| 5 January 2016 | Total exemption full accounts made up to 23 May 2015 (11 pages) |
| 17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 6 October 2014 | Total exemption full accounts made up to 23 May 2014 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 23 May 2014 (10 pages) |
| 17 July 2014 | Previous accounting period extended from 30 November 2013 to 23 May 2014 (1 page) |
| 17 July 2014 | Previous accounting period extended from 30 November 2013 to 23 May 2014 (1 page) |
| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 22 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 7 January 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 7 January 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 23 November 2012 | Incorporation (22 pages) |
| 23 November 2012 | Incorporation (22 pages) |