UNTITLED 03 PRODUCTIONS LIMITED

Overview

Company Name	UNTITLED 03 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04696550
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNTITLED 03 PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is UNTITLED 03 PRODUCTIONS LIMITED located?

Registered Office Address	9 Greek Street London W1D 4DQ
Undeliverable Registered Office Address	No

What are the latest accounts for UNTITLED 03 PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for UNTITLED 03 PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2021

Application to strike the company off the register

1 pages

DS01

Jan 11, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jan 11, 2021

Satisfaction of charge 2 in full

2 pages

MR04

Jan 11, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Jan 11, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Jan 11, 2021

Satisfaction of charge 6 in full

2 pages

MR04

Jan 11, 2021

Satisfaction of charge 7 in full

2 pages

MR04

Jan 11, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Jan 11, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Jul 29, 2020

Accounts for a dormant company made up to Mar 31, 2020

8 pages

Apr 22, 2020

Confirmation statement made on Mar 13, 2020 with no updates

3 pages

CS01

Apr 25, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Mar 20, 2019

Confirmation statement made on Mar 13, 2019 with no updates

3 pages

CS01

Apr 25, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Mar 26, 2018

Confirmation statement made on Mar 13, 2018 with no updates

3 pages

CS01

Apr 20, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 23, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

Nov 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Apr 19, 2016

Annual return made up to Mar 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 1	SH01

Nov 24, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Apr 29, 2015

Annual return made up to Mar 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 1	SH01

Nov 04, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Apr 01, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of UNTITLED 03 PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGH, Rebecca 50 Valley Road RG14 6ER Newbury Berkshire	Apr 06, 2006		Secretary	50 Valley Road RG14 6ER Newbury Berkshire		British		Pa	98515730001
EGAN, Gail Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	Mar 17, 2003		Director	Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	United Kingdom	British	1962-10	Executive Producer	68945690002
EGAN, Gail 22 Hartswood Road W12 9NQ London	Mar 17, 2003	Apr 06, 2006	Secretary	22 Hartswood Road W12 9NQ London		British		Executive Producer	68945690001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Mar 13, 2003	Mar 17, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
BROUGHTON, Claire Top Floor Flat 48 Portland Road W11 4LG London	Mar 19, 2003	Apr 06, 2008	Director	Top Floor Flat 48 Portland Road W11 4LG London		British	1977-7	Production Coordinator	99491330002
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Mar 13, 2003	Mar 17, 2003	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNTITLED 03 PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gail Egan 9 Greek Street London W1D 4DQ	Apr 06, 2016	9 Greek Street London W1D 4DQ	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UNTITLED 03 PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge over cash deposit and account	Created On Dec 16, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee and from the company to the partnership under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account number 11430286, sort code 05-00-20 maintained by the chargor with the account bank. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 30, 2004Registration of a charge (395) Jan 11, 2021Satisfaction of a charge (MR04)
Charge on deposits	Created On Dec 16, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of gbp 5,134,497.79 deposited by the depositor in the depositor's gbp account (account no. 4.01.97.565) (the "account") with the bank in respect of the lease agreement relating to the film entitled "vera drake" and all present and future right, title and interest of the depositor in and to the account and in and to any and all payments from time to time deposited in, credited to or standing to the credit of the account and all earnings and interest thereon and any proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Dec 21, 2004Registration of a charge (395) Jan 11, 2021Satisfaction of a charge (MR04)
Security assignment and charge	Created On Dec 01, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All obligations due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in connection with the screenplay for the film ("vera drake") (P.K.A. "untitled 03") and all copyright,sketches and designs thereof; all moneys payable,contracts,agreements,book debts and all personal property; the benefit of all other rights,tangible and intangible properties created or acquired; the revenues from book debts,income and proceeds of; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Les Films Alain Sarde S.A
	Transactions Dec 15, 2004Registration of a charge (395) Jan 11, 2021Satisfaction of a charge (MR04)
Deed of security assignment and charge	Created On Dec 01, 2004 Delivered On Dec 13, 2004	Satisfied	Amount secured £1,257,632 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right title and interest in and to the film provisionally entitled "vera drake" and all elements contained therein. See the mortgage charge document for full details.
	Persons Entitled UK Film Council
	Transactions Dec 13, 2004Registration of a charge (395) Jan 11, 2021Satisfaction of a charge (MR04)
Security assignment and charge	Created On Dec 01, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all rights acquired or to be acquired by the chargor in connection with the screenplay. See the mortgage charge document for full details.
	Persons Entitled Inside Track 1 LLP
	Transactions Dec 11, 2004Registration of a charge (395) Jan 11, 2021Satisfaction of a charge (MR04)
Deed of security assignment	Created On Jul 04, 2003 Delivered On Jul 18, 2003	Satisfied	Amount secured £1,257,632 and all other monies due or to become due to the chargee pursuant to the agreement dated 4TH july 2003 and the deed
	Short particulars All of the company's right title and interest in and to the film provisionally entitled "untitled mike leigh 03 project" and all elements contained therein. See the mortgage charge document for full details.
	Persons Entitled UK Film Council
	Transactions Jul 18, 2003Registration of a charge (395) Dec 03, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 11, 2021Satisfaction of a charge (MR04)
Security assignment and charge	Created On Jul 04, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment all right title and interest in the benefit of and all rights acquired in connection with the screenplay for the film, the enitre copyright and all copies of the screenplay and the enitire copyright throught the universe in and to the film etc. see the mortgage charge document for full details.
	Persons Entitled Inside Track Films 1 LLP
	Transactions Jul 17, 2003Registration of a charge (395) Dec 03, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 11, 2021Satisfaction of a charge (MR04)
Deed of security assignment	Created On Jul 04, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured The debt being £2,829,672 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the film provisionally entitled 'mike leigh untitled 03 project'. See the mortgage charge document for full details.
	Persons Entitled Les Films Alain Sarde
	Transactions Jul 11, 2003Registration of a charge (395) Dec 03, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 11, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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