Unleashed Films Ltd, Holywood
Unleashed Films Ltd is a private limited company. Once, it was called The Illegal Red Ltd (it was changed on 2021-02-02). Situated at 49D High Street, Holywood BT18 9AB, the aforementioned 3 years old business was incorporated on 2020-09-09 and is officially classified as "film processing" (SIC code: 74203).1 director can be found in the enterprise: Elisa B. (appointed on 06 May 2021).
| About | |
|---|---|
| Name: Unleashed Films Ltd | |
| Number: NI672445 | |
| Incorporation date: 2020-09-09 | |
| End of financial year: 30 December |
| Address: |
49d High Street Holywood BT18 9AB |
| SIC code: |
74203 - Film processing |
Company staff
People with significant control
Red Wolf Films (U.K.) Ltd
6 May 2021
| Address | 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni678914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Digital Hammer (N.I.) Ltd
6 May 2021 - 16 December 2022
| Address | 46 South Parade, Belfast, BT7 2GP, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni679019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luca B.
9 September 2020 - 6 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Unleashed Films Ltd confirmation statement filing is 2024-09-22. The last one was submitted on 2023-09-08. The date for a subsequent statutory accounts filing is 29 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Red Wolf Films (U.K.) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mount Charles, BT7 1NZ Belfast. Digital Hammer (N.I.) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at South Parade, BT7 2GP Belfast. Luca B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, December 2023 | accounts |
Free Download
(3 pages)
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