General information

Name:

The Unit Bag Ltd

Office Address:

Unit 25A, Regent Studios 8 Andrews Road E8 4QN London

Number: 11585588

Incorporation date: 2018-09-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as The Unit Bag was created on 2018-09-24 as a Private Limited Company. This enterprise's registered office can be contacted at London on Unit 25A, Regent Studios, 8 Andrews Road. Assuming you need to contact the firm by post, its postal code is E8 4QN. The registration number for The Unit Bag Limited is 11585588. Its current name is The Unit Bag Limited. This enterprise's previous customers may recognize this firm also as Bolthouse Films, which was used up till 2021-12-07. This enterprise's SIC and NACE codes are 59111 and has the NACE code: Motion picture production activities. The Unit Bag Ltd filed its latest accounts for the period that ended on 2022-10-31. The company's most recent annual confirmation statement was released on 2023-09-23.

At present, there seems to be a solitary director in the company: Alexander R. (since 2018-09-24). The following business had been directed by Jacob A. till 2019-12-30.

  • Previous company's names
  • The Unit Bag Limited 2021-12-07
  • Bolthouse Films Limited 2018-09-24

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 24 September 2018

Latest update: 23 January 2024

People with significant control

Alexander R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander R.
Notified on 24 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob A.
Notified on 24 September 2018
Ceased on 30 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Mon, 25th Mar 2024. New Address: Unit 26, Regent Studios Andrews Road London E8 4QN. Previous address: Unit 25a, Regent Studios 8 Andrews Road London E8 4QN England (AD01)
filed on: 25th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
5
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