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Company Information for

UNTOLD STUDIOS LIMITED

WHITE COLLAR FACTORY, OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
11410955
Private Limited Company
Active

Company Overview

About Untold Studios Ltd
UNTOLD STUDIOS LIMITED was founded on 2018-06-12 and has its registered office in London. The organisation's status is listed as "Active". Untold Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNTOLD STUDIOS LIMITED
 
Legal Registered Office
WHITE COLLAR FACTORY
OLD STREET YARD
LONDON
EC1Y 8AF
 
Filing Information
Company Number 11410955
Company ID Number 11410955
Date formed 2018-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB301840347  
Last Datalog update: 2023-11-06 08:39:35
Primary Source:Companies House
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Companies with same name UNTOLD STUDIOS LIMITED
The following companies were found which have the same name as UNTOLD STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Untold Studios Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2009-01-26
UNTOLD STUDIOS LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2018-06-25

Company Officers of UNTOLD STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVIES
 Director 2018-07-06
CHARLES SAMUEL DORFMAN
 Director 2018-07-06
JAKE WILLIAM HOGARTH IRWIN
 Director 2018-06-12
DARREN O'KELLY
 Director 2018-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE WILLIAM HOGARTH IRWIN DORFMAN FILMS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JAKE WILLIAM HOGARTH IRWIN MEDIA FINANCE CAPITAL LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JAKE WILLIAM HOGARTH IRWIN BYHIRAS GROUP LIMITED Director 2015-11-18 CURRENT 2011-09-08 Active
JAKE WILLIAM HOGARTH IRWIN IBIS PARCEL SERVICES LIMITED Director 2014-05-23 CURRENT 2014-02-05 Liquidation
JAKE WILLIAM HOGARTH IRWIN CHARLTON PARK TRUSTEES 4 LIMITED Director 2013-12-03 CURRENT 2013-09-10 Active
JAKE WILLIAM HOGARTH IRWIN CHARLTON PARK TRUSTEES 3 LIMITED Director 2013-12-03 CURRENT 2011-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-27Memorandum articles filed
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-18Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-13DIRECTOR APPOINTED MS AKUA AKU AGYEMFRA
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22Purchase of own shares
2022-08-22SH03Purchase of own shares
2022-08-19SH06Cancellation of shares. Statement of capital on 2022-08-02 GBP 8,928.571
2021-10-11SH0101/10/21 STATEMENT OF CAPITAL GBP 9178.571
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-29RES01ADOPT ARTICLES 29/09/21
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 114109550002
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-16SH0126/10/20 STATEMENT OF CAPITAL GBP 8928.57
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-02-03AP01DIRECTOR APPOINTED MS KERRY MARINA GLAZER
2020-01-31SH0128/01/20 STATEMENT OF CAPITAL GBP 8750
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 114109550001
2019-06-25PSC08Notification of a person with significant control statement
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-17PSC07CESSATION OF DORFMAN MEDIA HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 22 Manchester Square London W1U 3PT United Kingdom
2018-08-21MEM/ARTSARTICLES OF ASSOCIATION
2018-08-21RES01ADOPT ARTICLES 21/08/18
2018-08-20RP04SH01Second filing of capital allotment of shares GBP5,837.51
2018-08-13SH0103/08/18 STATEMENT OF CAPITAL GBP 8057.51
2018-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-20AP01DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 5837.51
2018-07-13SH0106/07/18 STATEMENT OF CAPITAL GBP 5837.51
2018-07-13AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-12AP01DIRECTOR APPOINTED CHARLES SAMUEL DORFMAN
2018-07-12PSC05Change of details for Dorfman Media Holdings Llp as a person with significant control on 2018-07-06
2018-07-12AP01DIRECTOR APPOINTED NEIL DAVIES
2018-07-12AP01DIRECTOR APPOINTED MR DARREN O'KELLY
2018-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-06-12NEWINCNew incorporation
2018-06-12CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to UNTOLD STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNTOLD STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNTOLD STUDIOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNTOLD STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of UNTOLD STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNTOLD STUDIOS LIMITED
Trademarks

Trademark applications by UNTOLD STUDIOS LIMITED

UNTOLD STUDIOS LIMITED is the Owner at publication for the trademark UNTOLD STUDIOS ™ (88271444) through the USPTO on the 2019-01-22
"STUDIOS"
Income
Government Income
We have not found government income sources for UNTOLD STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as UNTOLD STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNTOLD STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNTOLD STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNTOLD STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 8AF