As Yet Unnamed Limited

Active14634489 Private limited company
Incorporated
2 February 2023 (3 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Film processing (74203)
Accounts type
Small
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born November 1977
Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 2 February 2023
British
Born February 1983 (43)
Officer history (4 former)
21 October 2025
Appointed Edwards, Zoe Michelle as Director
21 October 2025
Resigned Dixon, Harry Thomas as Director
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
1 September 2023
Resigned Randle, Paul Joseph as Director
2 February 2023
Appointed Green, James Charles as Director
2 February 2023
Appointed Randle, Paul Joseph as Director
2 February 2023
Appointed Ryland, Jackline as Secretary
2 February 2023
Appointed Dixon, Harry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09584033

Financials

Net Assets
£100
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£2,182,153
Debtors£2,094,871
Creditors (< 1 year)£2,182,053
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates4 February 20263
6 January 2026Accounts for a small company31 March 202516
11 November 2025Appointment of a secretary2
11 November 2025Termination of appointment of a director1
11 November 2025Appointment of a director2
Show all recent filings

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