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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Carlson, Deborah Claire
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2006-04-06
    OF - Director → CIF 0
    Carlson, Deborah Claire
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2006-04-06
    OF - Secretary → CIF 0
    Mrs Deborah Claire Carlson
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leigh, Rebecca
    P A born in December 1971
    Individual (79 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Leigh, Rebecca
    Individual (79 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Reade, Deborah Joan
    Production Manager born in December 1960
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Egan, Gail
    Film Producer born in October 1962
    Individual (71 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-22 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-22 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNTITLED 01 LTD

Period: 2000-09-22 ~ 2021-04-06
Company number: 04019446
Registered names
UNTITLED 01 LTD - Dissolved 04643200... (more)
ANGLOPOINT LIMITED - 2000-09-22
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due after one year
-10,169 GBP2019-12-31
-10,169 GBP2018-12-31
Net Assets/Liabilities
-10,169 GBP2019-12-31
-10,169 GBP2018-12-31
Equity
-10,169 GBP2019-12-31
-10,169 GBP2018-12-31

  • UNTITLED 01 LTD
    Info
    ANGLOPOINT LIMITED - 2000-09-22
    Registered number 04019446
    9 Greek Street, London W1D 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 and dissolved on 2021-04-06 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.