UNTOLD STUDIOS LIMITED
Company number 11410955 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 32 pages | View document |
| 8 Sep 2026 | Registration of charge 114109550005, created on 2026-08-28 · 15 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 6 pages | View document |
| 1 May 2026 | Registration of charge 114109550004, created on 2026-04-27 · 13 pages | View document |
| 16 Apr 2026 | RP01CS01 · 6 pages | View document |
| 30 Sep 2025 | Termination of appointment of Patrick Joseph as a director on 2025-09-29 · 1 page | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 8 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 4 pages | View document |
| 9 Jun 2025 | Registration of charge 114109550003, created on 2025-06-04 · 26 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 114109550001 in full · 4 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 114109550002 in full · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 4 pages | View document |
| 18 Mar 2025 | Termination of appointment of Akua Aku Agyemfra as a director on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Resolutions · 1 page | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 10 Dec 2024 | Appointment of Mrs Farah Ramzan Golant as a director on 2024-11-01 · 2 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-09 · 4 pages | View document |
| 9 Dec 2024 | Termination of appointment of Kerry Marina Glazer as a director on 2024-09-26 · 1 page | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 6 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-11 · 8 pages | View document |
| 2 May 2024 | Purchase of own shares. · 4 pages | View document |
| 2 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 · 6 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 16 pages | View document |
| 6 Apr 2024 | Resolutions · 1 page | View document |
| 6 Apr 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-03 with updates · 6 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Resolutions | View document |
| 13 Mar 2023 | Appointment of Ms Akua Aku Agyemfra as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 6 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2021-11-05 · 6 pages | View document |
| 9 Dec 2022 | Purchase of own shares. · 5 pages | View document |
| 29 Nov 2022 | Cancellation of shares. Statement of capital on 2022-08-02 · 6 pages | View document |
| 24 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-11 · 6 pages | View document |
| 23 Nov 2022 | Second filing of Confirmation Statement dated 2022-08-03 · 6 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 26 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 19 Aug 2022 | Cancellation of shares. Statement of capital on 2022-08-02 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 9 pages | View document |
| 29 Sep 2021 | Memorandum and Articles of Association · 60 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Nov 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 8928.57 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MS KERRY MARINA GLAZER | View document |
| 31 Jan 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 8750 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114109550001 | View document |
| 25 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 07/06/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | CESSATION OF DORFMAN MEDIA HOLDINGS LLP AS A PSC | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT UNITED KINGDOM | View document |
| 21 Aug 2018 | ALTER ARTICLES 03/08/2018 | View document |
| 21 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2018 | SECOND FILED SH01 - 06/07/18 STATEMENT OF CAPITAL GBP 5837.51 | View document |
| 13 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 8057.51 | View document |
| 25 Jul 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED PATRICK JOSEPH | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | View document |
| 13 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 5837.51 | View document |
| 13 Jul 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED NEIL DAVIES | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED CHARLES SAMUEL DORFMAN | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / DORFMAN MEDIA HOLDINGS LLP / 06/07/2018 | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR DARREN O'KELLY | View document |
| 12 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |