Menna Overview
Here’s a quick overview of AS YET UNNAMED LIMITED 👀 — a London, United Kingdom based business that started in 2023.
AS YET UNNAMED LIMITED
- Company statusactive
- Company No14634489
- Age3 years 9 months Incorporated 2 February 2023
- Officers3
Address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
AS YET UNNAMED LIMITED is an active company incorporated on 2 February 2023 and based in London, United Kingdom, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 74203 Film processing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2023
Incorporation Company
3 Years Ago on 02 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESHKERI, Victor Benjamin | secretary | 01 Oct 2025 | |
| EDWARDS, Zoe Michelle | director | Nov 1977 | 21 Oct 2025 |
| GREEN, James Charles | director | Feb 1983 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| House Productions Limited | 02 Feb 2023 |
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EDWARDS, Zoe Michelle, GREEN, James Charles, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, GREEN, James Charles, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, GREEN, James Charles, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, GREEN, James Charles, DIXON, Harry Thomas are mutual persons.
EDWARDS, Zoe Michelle, GREEN, James Charles, DIXON, Harry Thomas are mutual persons.
GREEN, James Charles are mutual persons.
GREEN, James Charles are mutual persons.
GREEN, James Charles are mutual persons.
GREEN, James Charles are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
RANDLE, Paul Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of AS YET UNNAMED LIMITED 👀 — a London, United Kingdom based business that started in 2023.