THE UNIT BAG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE UNIT BAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE UNIT BAG LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11585588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE UNIT BAG LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11585588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE UNIT BAG LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 25A, REGENT STUDIOS
LONDON
E8 4QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOLTHOUSE FILMS LIMITED (until 07/12/2021)
BOLTHOUSE FILMS LIMITED (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES RAWSON | Feb 1992 | British | Director | 2018-09-24 | CURRENT |
| MR JACOB DAVID AUSTIN-LAVELLE | Apr 1992 | British | Director | 2018-09-24 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob David Austin-Lavelle | 2018-09-24 - 2019-12-30 | 4/1992 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alexander James Rawson | 2018-09-24 | 2/1992 | Bugbrooke Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_UNIT_BAG_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £14,693 Cash £185,562 equity |
| THE_UNIT_BAG_LIMITED - Accounts | 2022-07-28 | 31-10-2021 | £44,261 Cash £78,069 equity |
| BOLTHOUSE_FILMS_LIMITED - Accounts | 2021-07-31 | 31-10-2020 | £6,413 Cash £21,879 equity |
| Bolthouse Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-10-2019 | £10,771 Cash £21,301 equity |