CompanyTrack
A

AS YET UNNAMED LIMITED

Active London

Other retail sale not in stores, stalls or markets

0 employees
Other retail sale not in stores, stalls or marketsFilm processing
A

AS YET UNNAMED LIMITED

Other retail sale not in stores, stalls or markets

Founded 2 Feb 2023 Active London, United Kingdom 0 employees
Other retail sale not in stores, stalls or marketsFilm processing
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted 4 Feb 2025
Net assets £100.00
Total assets £2.18M
Total Liabilities £2.18M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom

Credit Report

Discover AS YET UNNAMED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.18M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active
Harry Thomas DixonDirectorBritishUnited Kingdom562 Feb 2023Active
James Charles GreenDirectorBritishUnited Kingdom432 Feb 2023Active

Shareholders

Shareholders (1)

House Productions Limited
100.0%
1001 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

House Productions Limited

United Kingdom

Active
Notified 2 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HOUSE PRODUCTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AS YET UNNAMED LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Anthony Corriette as director on 2025-10-01View(1 page)
11 Nov 2025OfficersAppointment of Ms Zoe Michelle Edwards as director on 2025-10-21View(2 pages)
11 Nov 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01View(2 pages)
11 Nov 2025OfficersTermination of Harry Thomas Dixon as director on 2025-10-21View(1 page)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
11 Nov 2025 Officers

Termination of Anthony Corriette as director on 2025-10-01

11 Nov 2025 Officers

Appointment of Ms Zoe Michelle Edwards as director on 2025-10-21

11 Nov 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

11 Nov 2025 Officers

Termination of Harry Thomas Dixon as director on 2025-10-21

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

Recent Activity

Latest Activity

Termination of Anthony Corriette as director on 2025-10-01

3 months ago on 11 Nov 2025

Appointment of Ms Zoe Michelle Edwards as director on 2025-10-21

3 months ago on 11 Nov 2025

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

3 months ago on 11 Nov 2025

Termination of Harry Thomas Dixon as director on 2025-10-21

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-02-04 with no updates

1 years ago on 4 Feb 2025