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Untitled 25 Ltd

16629162

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

53 Greek Street, London, W1D 3DR
Incorporated 05/08/2025

Compliance

Next accounts due

05/05/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Gail Alleyne Egan

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Rebecca Leigh

director · Since 05/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Gail Alleyne Egan

director · Since 05/08/2025

British · England · Age 63

Rebecca Leigh

director · Since 05/08/2025

British · England · Age 54

Persons with Significant Control

Rebecca Leigh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

53, Greek Street, London, W1D 3DR

Notified 05/08/2025

Ms Gail Alleyne Egan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

53, Greek Street, London, W1D 3DR

Notified 05/08/2025

Charges1 outstanding

A registered charge
outstanding

Ventureland Llc

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.

Created 21/11/2025Registered 09/12/2025

Change History

officer appointedEGAN, Gail Alleyne
2026-07-27
officer appointedLEIGH, Rebecca
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line153 Greek Street
2026-07-27

53 GREEK STREET

post townLondon
2026-07-27

LONDON