UNBOUND FILMS LIMITED
Active - Accounts Filed
General Information
NAME
UNBOUND FILMS LIMITED
COMPANY NUMBER
09444578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNBOUND FILMS LIMITED | Active - Accounts Filed | View Report |
| UNBOUND FILMS (SANTA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about UNBOUND FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNBOUND FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNBOUND FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 10 months) 31/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 123 Past: 71 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 2 months) 30/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 156 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNBOUND FILMS LIMITED | Active - Accounts Filed | View Report |
| UNBOUND FILMS (SANTA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 29/03/2023 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 25/03/2023 | New Accounts filed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Neil Andrew Forster (930664937) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Gary Michael Bell (925492905) Appointed |
| 06/05/2022 | New Board Member Gary Michael Bell (929538244) Appointed |
| 06/05/2022 | Pietro Greppi (917406184) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211298) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211298) Appointed |
| 09/09/2019 | Sarah Cruickshank (920646258) has left the board |
| 16/04/2019 | Jennifer Wright (924530158) has left the board |
| 02/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925528052) has left the board |
| 04/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 14/02/2019 | Caroline Jane Percy (910691450) has left the board |
| 14/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925528052) Appointed |
| 17/04/2018 | Emma Louise Greenfield (920710212) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530158) Appointed |
| 21/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Caroline Jane Percy (910691450) Appointed |
| 08/11/2016 | New Accounts filed |
| 11/08/2016 | Nicolas Vetters Sandler (919433359) has left the board |
| 20/04/2016 | New Board Member Pietro Greppi (917406184) Appointed |
| 15/04/2016 | New Company Secretary Emma Louise Greenfield (920710212) Appointed |
| 31/03/2016 | New Board Member Nicolas Vetters Sandler (919433359) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | Ruth Jennifer Erskine (919362413) has left the board |
| 30/03/2016 | New Company Secretary Sarah Cruickshank (920646258) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
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