UKELELE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
UKELELE FILMS LIMITED
COMPANY NUMBER
08398513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
11/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKELELE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKELELE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKELELE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 121 Past: 73 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 137 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 153 Past: 172 |
View Report |
|
26/03/2014 - 30/08/2019 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 13/03/2023 | Gary Michael Bell (925492905) has left the board |
| 13/03/2023 | New Board Member Duncan Murray Reid (930652490) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 28/05/2020 | New Accounts filed |
| 08/05/2020 | Daisy Kate Allsop (915759473) has left the board |
| 08/05/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211295) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | Sarah Cruickshank (918647341) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211295) Appointed |
| 24/04/2019 | New Accounts filed |
| 17/04/2019 | Jennifer Wright (924530153) has left the board |
| 27/02/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925507676) has left the board |
| 27/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Richard Dylan Jones (916089731) has left the board |
| 11/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925507676) Appointed |
| 11/01/2019 | New Board Member Daisy Kate Allsop (915759473) Appointed |
| 17/04/2018 | Emma Louise Greenfield (921317066) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530153) Appointed |
| 08/04/2018 | New Accounts filed |
| 06/04/2018 | Change in Reg. Office |
| 05/04/2018 | Daisy Kate Allsop (915759473) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Richard Dylan Jones (916089731) Appointed |
| 26/06/2017 | Charles Andrew Robin Richard Auty (918411387) has left the board |
| 31/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 01/09/2016 | New Company Secretary Emma Louise Greenfield (921317066) Appointed |
| 12/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
| 20/11/2014 | New Accounts filed |
| 17/10/2014 | New Board Member Charles Andrew Robin Richard Auty (918411387) Appointed |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
| 03/04/2014 | New Board Member James Henry Michael Clayton (913851371) Appointed |
| 03/04/2014 | New Company Secretary Sarah Cruickshank (918647341) Appointed |
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