Unconditional Pictures Ltd LONDON


Unconditional Pictures started in year 2007 as Private Limited Company with registration number 06244508. The Unconditional Pictures company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at Lower Third Floor Evelyn Suite, Quantum House. Postal code: EC4A 3EB. Since 7th October 2011 Unconditional Pictures Ltd is no longer carrying the name St. Martin Management.

Unconditional Pictures Ltd Address / Contact

Office Address Lower Third Floor Evelyn Suite, Quantum House
Office Address2 22-24 Red Lion Court
Town London
Post code EC4A 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06244508
Date of Incorporation Fri, 11th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th July
Company age 17 years old
Account next due date Fri, 28th Jul 2023 (244 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Dawn M.

Position: Director

Appointed: 30 September 2011

Nathan B.

Position: Director

Appointed: 28 June 2007

Croucher Needham Limited

Position: Corporate Secretary

Appointed: 01 May 2010

Resigned: 31 January 2012

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 30 April 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 26 June 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2007

Resigned: 26 June 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Nathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dawn M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawn M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

St. Martin Management October 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 000
Other Debtors1 0001 0001 0001 0001 0001 000
Other
Average Number Employees During Period  111 
Creditors176 230190 151203 585216 191228 673240 594
Net Current Assets Liabilities-175 230-189 151-202 585-215 191-227 673-239 594
Other Creditors176 230190 151201 845216 191228 673240 594
Profit Loss-25 249-13 921-13 434-12 606-12 482 
Trade Creditors Trade Payables  1 740   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 27th, December 2023
Free Download (7 pages)

Company search

Advertisements