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Unspeakable Films Limited

17118326

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

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

Details

42 Glasshouse Street, London, W1B 5DW
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Vincent Gadelle

director · Since 26/03/2026

French · France · Age 50

Tristan Robert Goligher

director · Since 26/03/2026

British · United Kingdom · Age 45

Robert John Watson

director · Since 26/03/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Tristan Robert Goligher

25–50% shares
25–50% votes

British · United Kingdom · Age 45

42, Glasshouse Street, London, W1B 5DW

Notified 26/03/2026

Mr Robert John Watson

25–50% shares
25–50% votes

British · United Kingdom · Age 43

42 Glasshouse Street, London, W1B 5DW

Notified 26/03/2026

Former PSCs

Mr Vincent Gadelle

Ceased 26/03/2026

Charges3 outstanding

A registered charge
outstanding

Ffilm Cymru Wales C.B.C

All of the chargor’s right, title and interest in and to the assets, property, rights and proceeds as defined and set out in the charge instrument.

Created 05/05/2026Registered 06/05/2026
A registered charge
outstanding

The British Film Institute

All rights in a film.

Created 05/05/2026Registered 06/05/2026
A registered charge
outstanding

Compagnie Pour Le Financement Des Loisirs S.A.

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

Created 05/05/2026Registered 05/05/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line142 Glasshouse Street
2026-04-24

42 GLASSHOUSE STREET

post townLondon
2026-04-24

LONDON

officer appointedGADELLE, Vincent
2026-04-24
officer appointedGOLIGHER, Tristan Robert
2026-04-24
officer appointedWATSON, Robert John
2026-04-24

Filing History6 filings

PSC notified

notification of a person with significant control

14/04/20262 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
PSC notified

notification of a person with significant control

14/04/20262 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
Incorporated

incorporation company

26/03/202611 pages · PDF