Unforgotten Productions Limited

Active11816700 Private limited company
Incorporated
11 February 2019 (7 years)
Previously known as
Unforgotten 4 Ltd (until 27 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2019
British
Born August 1962 (64)
Officer history (1 former)
31 December 2024
Resigned Carter, Laura Mary as Director
11 February 2019
Appointed Haynes, Sally Anne, Director as Director
11 February 2019
Appointed Carter, Laura Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8297277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
10 February 2026Confirmation statement with no updates10 February 2026
1 October 2025Other filing
Show all recent filings

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