Unit1 Digital Productions Ltd
Unit1 Digital Productions Ltd
#16228189 • Active
Founded: 04/02/2025
Industries: Performing arts
Location: London
Financial Snapshot
Next accounts due 4 November 2026 (18 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Patrick Kennedy | Executive | 24/04/2025 | English | 72 years |
| Alan Xavier Hudson | Director | 24/04/2025 | Irish | 51 years |
| Barnaby William Wragg | Director | 04/02/2025 | British | 52 years |
Role:
Executive
Appointed:
24/04/2025
Nationality:
English
Age:
72 years
Role:
Director
Appointed:
24/04/2025
Nationality:
Irish
Age:
51 years
Role:
Director
Appointed:
04/02/2025
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Barnaby William Wragg | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/02/2025 | British |
Barnaby William Wragg
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/02/2025
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2025 | Officers | Change Person Director Company | View (2 pages) |
| 30/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 28/04/2025 | Incorporation | Memorandum Articles | View (71 pages) |
| 28/04/2025 | Resolution | Resolution | View (6 pages) |