Unforgettable:the Movie Ltd

General information

Name:

Unforgettable:the Movie Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 12655795

Incorporation date: 2020-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12655795 four years ago, Unforgettable:the Movie Ltd is a Private Limited Company. The business present registration address is 37 Warren Street, London. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Unforgettable:the Movie Limited filed its latest accounts for the period up to 2022-06-30. The business most recent annual confirmation statement was filed on 2023-06-08.

There is a number of two directors overseeing this specific company now, specifically Gary H. and David C. who have been doing the directors obligations for one year. Furthermore, the managing director's duties are constantly backed by a secretary - Anthony S., who was appointed by the following company in 2020.

The companies with significant control over this firm include: Dream On Productions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 05414808.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 24 January 2023

Latest update: 2 February 2024

David C.

Role: Director

Appointed: 09 June 2020

Latest update: 2 February 2024

Anthony S.

Role: Secretary

Appointed: 09 June 2020

Latest update: 2 February 2024

People with significant control

Dream On Productions Ltd
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05414808
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 8th June 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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