Untold Studios Limited

Company Name	Untold Studios Limited
Company Status	Active
Company Number	11410955
Category	Private Limited Company
Incorporation Date	12 June 2018(5 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jake William Hogarth Irwin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Neil Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Patrick Joseph
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Mr Darren O'Kelly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2018(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Mr Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Mr Charles Samuel Dorfman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Ms Kerry Marina Glazer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Ms Akua Aku Agyemfra
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Location

Registered Address	White Collar Factory Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

10 December 2020	Delivered on: 17 December 2020 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Outstanding
16 December 2019	Delivered on: 18 December 2019 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

10 December 2020

Delivered on: 17 December 2020
Persons entitled: Investec Capital Solutions No.1 Limited

Classification: A registered charge
Outstanding

16 December 2019

Delivered on: 18 December 2019
Persons entitled: Investec Capital Solutions No.1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

8 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
6 September 2023	Confirmation statement made on 3 August 2023 with updates (6 pages)
27 July 2023	Memorandum and Articles of Association (58 pages)
27 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2023	Appointment of Ms Akua Aku Agyemfra as a director on 1 January 2023 (2 pages)
12 December 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 9,316.071 (6 pages)
12 December 2022	Statement of capital following an allotment of shares on 5 November 2021 GBP 9,266.071 (6 pages)
9 December 2022	Purchase of own shares. (5 pages)
29 November 2022	Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071 (6 pages)
24 November 2022	Cancellation of shares. Statement of capital on 11 November 2022 GBP 9,016.071 (6 pages)
23 November 2022	Second filing of Confirmation Statement dated 3 August 2022 (6 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
21 September 2022	Confirmation statement made on 3 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. (4 pages)
22 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid (4 pages)
19 August 2022	Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071 (6 pages)
11 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 9,178.571 (4 pages)
29 September 2021	Memorandum and Articles of Association (60 pages)
29 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
9 July 2021	Confirmation statement made on 11 June 2021 with updates (6 pages)
17 December 2020	Registration of charge 114109550002, created on 10 December 2020 (34 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
16 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 8,928.57 (3 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
3 February 2020	Appointment of Ms Kerry Marina Glazer as a director on 28 January 2020 (2 pages)
31 January 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 8,750 (3 pages)
18 December 2019	Registration of charge 114109550001, created on 16 December 2019 (17 pages)
25 June 2019	Notification of a person with significant control statement (2 pages)
17 June 2019	Cessation of Dorfman Media Holdings Llp as a person with significant control on 8 July 2018 (1 page)
17 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 October 2018	Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to White Collar Factory Old Street Yard London EC1Y 8AF on 18 October 2018 (1 page)
21 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
21 August 2018	Memorandum and Articles of Association (46 pages)
20 August 2018	Second filing of a statement of capital following an allotment of shares on 6 July 2018 GBP 5,837.51 (11 pages)
13 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 8,057.51 (3 pages)
25 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
20 July 2018	Appointment of Patrick Joseph as a director on 6 July 2018 (2 pages)
20 July 2018	Appointment of Mr Michael Barry Wolfson as a director on 6 July 2018 (2 pages)
13 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 5,837.51 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018. (4 pages)
13 July 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
12 July 2018	Appointment of Neil Davies as a director on 6 July 2018 (2 pages)
12 July 2018	Appointment of Charles Samuel Dorfman as a director on 6 July 2018 (2 pages)
12 July 2018	Change of details for Dorfman Media Holdings Llp as a person with significant control on 6 July 2018 (2 pages)
12 July 2018	Appointment of Mr Darren O'kelly as a director on 6 July 2018 (2 pages)
12 June 2018	Incorporation Statement of capital on 2018-06-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)