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

Also on 13 other boards

Rebecca Leigh

director · Since 05/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Gail Alleyne Egan

director · Since 05/08/2025

British · England

Rebecca Leigh

director · Since 05/08/2025

British · England

Persons with Significant Control

Rebecca Leigh

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 05/08/2025

Ms Gail Alleyne Egan

25–50% shares

25–50% votes

Appoint directors

British · England

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 appointed → EGAN, Gail Alleyne

2026-07-27

officer appointed → LEIGH, Rebecca

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 53 Greek Street

2026-07-27

53 GREEK STREET

post town → London

2026-07-27

LONDON