Unforgotten Productions Limited is a private limited company located at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Laura C., appointed on 11 February 2019. Director Sally H., appointed on 11 February 2019.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113). According to official database there was a name change on 2021-10-27 and their previous name was Unforgotten 4 Ltd.
The latest confirmation statement was sent on 2023-02-10 and the date for the next filing is 2024-02-24. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 11816700 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The list of PSCs that own or control the company includes 1 name. As we researched, there is Mainstreet Pictures Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mainstreet Pictures Limited
Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8297277 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unforgotten 4 | October 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, September 2023 |
accounts | Free Download (23 pages) |
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