UFA FICTION LIMITED
Active - Accounts Filed
General Information
NAME
UFA FICTION LIMITED
COMPANY NUMBER
09263941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/10/2014
(10 years and 1 months old)
WEBSITE
www.ufa-fiction.de
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1AL
1 Stephen Street
London
W1T 1AL
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 |
|---|---|---|
| UFA FICTION GMBH | N/A | N/A |
| UFA FICTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 04/01/2024 | Christopher Pirnie (929683437) has left the board |
Credit Risk Overview
Want to learn more about UFA FICTION 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 UFA FICTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UFA FICTION 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 |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/10/2014 - 31/05/2016 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/2014 - Present (10 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 04/01/2024 | Christopher Pirnie (929683437) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 15/06/2022 | New Company Secretary Christopher Pirnie (929683437) Appointed |
| 23/05/2022 | New Board Member Matthew Edward Wilson (929522609) Appointed |
| 29/10/2021 | Andrew Bott (926799737) has left the board |
| 29/10/2021 | New Board Member Matthew Edward Wilson (928603136) Appointed |
| 29/10/2021 | Andrew Bott (926799737) has left the board |
| 29/10/2021 | New Board Member Matthew Edward Wilson (928603136) Appointed |
| 14/10/2021 | New Accounts filed |
| 20/11/2020 | Andrew Bott (927640390) has left the board |
| 20/11/2020 | New Board Member Andrew Bott (926799737) Appointed |
| 13/11/2020 | New Board Member Andrew Bott (927640390) Appointed |
| 13/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 08/11/2017 | New Accounts filed |
| 31/10/2017 | Tracey Jane Spevack (922010843) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010843) Appointed |
| 09/12/2016 | Carolyn Ann Gibson (920948153) has left the board |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 30/06/2016 | Helen Linda Farnaby (919179123) has left the board |
| 30/06/2016 | Robin Michael Chalmers (906688126) has left the board |
| 30/06/2016 | New Company Secretary Carolyn Ann Gibson (920948153) Appointed |
| 02/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
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