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The Damned United Ltd

06385358

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 28/09/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Caroline Mary Tucker

director · Since 23/06/2026

BRITISH · ENGLAND · Age 44

Mr Charles Joseph Goldberg

director · Since 23/06/2026

BRITISH · ENGLAND · Age 51

Andrew Harries

director · Since 28/09/2007

British · United Kingdom · Age 72

Grace Anne Wilson

director · Since 01/09/2017

British · United Kingdom · Age 55

Charlie Goldberg

secretary · Since 01/09/2017

Former

Marigo Fiona Kehoe

secretary · Resigned 13/03/2018

Marigo Fiona Kehoe

director · Resigned 13/03/2018

Cargil Management Services Limited

corporate secretary · Resigned 01/04/2023

Persons with Significant Control

Left Bank Pictures (Film) Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 6483355 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sony Pictures Television Production Uk Limited

Ceased 14/09/2017

Charges3 outstanding

charge
outstanding

SCREEN YORKSHIRE LIMITED

Created 11/06/2008Registered 19/06/2008
charge
outstanding

THE BRITISH BROADCASTING CORPORATION

Created 09/05/2008Registered 20/05/2008
charge
outstanding

COLUMBIA PICTURES INDUSTRIES, INC

Created 09/05/2008Registered 20/05/2008

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line112th Floor, Brunel Building
2026-05-09

12TH FLOOR, BRUNEL BUILDING

post townLondon
2026-05-09

LONDON

Filing History74 filings

Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Director details changed

change person director company with change date

14/04/20232 pages · PDF
PSC05

change to a person with significant control

14/04/20232 pages · PDF
Director details changed

change person director company with change date

14/04/20232 pages · PDF
CH03

change person secretary company with change date

14/04/20231 page · PDF
TM02

termination secretary company with name termination date

12/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20202 pages · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
CH03

change person secretary company with change date

29/01/20201 page · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
PSC07

cessation of a person with significant control

28/08/20191 page · PDF
PSC02

notification of a person with significant control

28/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

06/07/20181 page · PDF
TM02

termination secretary company with name termination date

06/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20174 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
AP03

appoint person secretary company with name date

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20138 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20124 pages · PDF
Accounts date changed

change account reference date company previous extended

04/09/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20127 pages · PDF
Address changed

change registered office address company with date old address

25/04/20122 pages · PDF
AP04

appoint corporate secretary company with name

29/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

06/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20098 pages · PDF
225

legacy

01/07/20091 page · PDF
287

legacy

01/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20088 pages · PDF
225

legacy

13/10/20081 page · PDF
363a

legacy

29/09/20084 pages · PDF
288c

legacy

29/09/20082 pages · PDF
395

legacy

19/06/20083 pages · PDF
395

legacy

20/05/20087 pages · PDF
395

legacy

20/05/20087 pages · PDF
287

legacy

14/05/20081 page · PDF
288a

legacy

17/10/20071 page · PDF
288a

legacy

17/10/20071 page · PDF
288a

legacy

17/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
288b

legacy

16/10/20071 page · PDF
88(2)R

legacy

16/10/20071 page · PDF
Incorporated

incorporation company

28/09/200718 pages · PDF