UNIT1 DIGITAL PRODUCTIONS LTD

Active London

Performing arts

Performing arts
U

UNIT1 DIGITAL PRODUCTIONS LTD

Performing arts

Founded 4 Feb 2025 Active London, United Kingdom website.com
Performing arts
Accounts Submitted 10 Apr 2026 Next due 4 Nov 2026 5 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Amherst Avenue London W13 8NQ United Kingdom

Website

www.example.com

Full company profile for UNIT1 DIGITAL PRODUCTIONS LTD (16228189), an active company based in London, United Kingdom. Incorporated 4 Feb 2025. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 331,252 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202527,604£100k£3.623
23 Apr 202527,604£100k£3.623
17 Mar 2025276,044£1000k£3.623

Officers

Officers

3 active
Status
Hudson, Alan XavierDirectorIrishEngland5224 Apr 2025Active
Kennedy, John PatrickDirectorEnglishEngland7324 Apr 2025Active
Wragg, Barnaby WilliamDirectorBritishUnited Kingdom534 Feb 2025Active

Shareholders

Shareholders (4)

Barnaby William Wragg
75.1%
1,000,000
Mercuri Ii Lp
14.5%
193,231

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Barnaby William Wragg

British

Active
Notified 4 Feb 2025
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barnaby William Wragg

British

Active
Notified 4 Feb 2025
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Barnaby William Wragg

British

Active
Notified 4 Feb 2025
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr John Patrick Kennedy on 1 May 2026
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
24 Apr 2026CapitalAllotment of shares (GBP 1,745.314) on 23 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Mr Barnaby William Wragg as a person with significant control on 23 Apr 2026
23 Apr 2026CapitalAllotment of shares (GBP 1,742.002) on 22 Apr 2026
5 May 2026 Officers

Change to director Mr John Patrick Kennedy on 1 May 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

24 Apr 2026 Capital

Allotment of shares (GBP 1,745.314) on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Mr Barnaby William Wragg as a person with significant control on 23 Apr 2026

23 Apr 2026 Capital

Allotment of shares (GBP 1,742.002) on 22 Apr 2026

Recent Activity

Latest Activity

Change to director Mr John Patrick Kennedy on 1 May 2026

5 days ago on 5 May 2026

Confirmation statement made on 30 Apr 2026 with updates

1 weeks ago on 1 May 2026

Allotment of shares (GBP 1,745.314) on 23 Apr 2026

2 weeks ago on 24 Apr 2026

Change to Mr Barnaby William Wragg as a person with significant control on 23 Apr 2026

2 weeks ago on 23 Apr 2026

Allotment of shares (GBP 1,742.002) on 22 Apr 2026

2 weeks ago on 23 Apr 2026