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ORIGIN UNKNOWN FILMS LIMITED

ORIGIN UNKNOWN FILMS LIMITED is an active private limited company, incorporated on 12 March 2015. The nature of the business is Motion picture production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ORIGIN UNKNOWN FILMS LIMITED previously had the company name PGP ORIGIN UNKNOWN LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09486012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date30th May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 19/08/2016 onwards:
ORIGIN UNKNOWN FILMS LIMITED
Prior to 19/08/2016:
PGP ORIGIN UNKNOWN LIMITED

Directors

(The company's officers)
MR JAMES TIERNAN MORALL RYAN
(~43 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2015
MR JAMES TIERNAN MORRALL RYAN
(~43 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2015
MR ANIS SHLEWET
(~45 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2015

Shareholders

(Persons of Significant Control)
Mr James Tiernan Morrall Ryan
(~43 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2016
Mr Anis Shlewet
(~45 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2016

Connections

(Shared officers)
  • MR ANIS SHLEWET
  • MR JAMES TIERNAN MORRALL RYAN
  • MR ANIS SHLEWET
  • MR JAMES TIERNAN MORRALL RYAN
RONIN PICTURES LIMITED
  • MR JAMES TIERNAN MORALL RYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ORIGIN UNKNOWN FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of ORIGIN UNKNOWN FILMS LIMITED at local scale
Map of ORIGIN UNKNOWN FILMS LIMITED at local scale
Map of ORIGIN UNKNOWN FILMS LIMITED at district scale
Map of ORIGIN UNKNOWN FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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