| Company Name | Untitled Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09048837 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 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 | Mrs Jane Marie Bramwell |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Jonathan Mark Byrom Bramwell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Kieran Sean Loftus |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Ms Kezia Ruth Walker |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 15 at £1 | Kezia Walker 5.00% Ordinary |
|---|---|
| 95 at £1 | Jane Bramwell 31.67% Ordinary |
| 95 at £1 | Jonathan Bramwell 31.67% Ordinary |
| 95 at £1 | Kieran Loftus 31.67% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 June 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 16 June 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 2 June 2014 | Appointment of Ms Kezia Ruth Walker as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Jonathan Mark Byrom Bramwell as a director (2 pages) |
| 2 June 2014 | Appointment of Mrs Jane Marie Bramwell as a director (2 pages) |
| 2 June 2014 | Appointment of Ms Kezia Ruth Walker as a director (2 pages) |
| 2 June 2014 | Appointment of Mrs Jane Marie Bramwell as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Kieran Sean Loftus as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Kieran Sean Loftus as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Jonathan Mark Byrom Bramwell as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Laurence Adams as a director (1 page) |
| 21 May 2014 | Termination of appointment of Laurence Adams as a director (1 page) |
| 20 May 2014 | Incorporation (38 pages) |
| 20 May 2014 | Incorporation (38 pages) |