Company Information for UFILMS LIMITED
CONCORD HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
04437330
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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UFILMS LIMITED | |
Legal Registered Office | |
CONCORD HOUSE, GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in NW7 | |
Company Number | 04437330 | |
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Company ID Number | 04437330 | |
Date formed | 2002-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-06 17:33:43 |
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Registered address | Last known status | Formation date | ||
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UFILMS SPV PTY LTD | Dissolved | Company formed on the 2017-02-03 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIPA RUTH SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
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JACKIE MARJORIE TUCK |
Company Secretary | ||
SIMON DAVIES |
Director | ||
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
SOVEREIGN DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMM CONSULTANTS LIMITED | Director | 2016-05-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
CLASSIC CAR RENTAL LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-04-12 | |
SPORTSBET LIMITED | Director | 2012-12-31 | CURRENT | 2012-12-31 | Active | |
QUANTUM MERCANTILE LIMITED | Director | 2011-04-01 | CURRENT | 2005-05-18 | Dissolved 2014-06-03 | |
THE COMPLETE COMPANY (G.B) LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-07 | Dissolved 2016-01-12 | |
ALMAND CONSULTING LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-30 | Active | |
VOGUE MODELS LIMITED | Director | 2010-10-01 | CURRENT | 2002-03-01 | Active | |
ULTIMATE TECHNOLOGY SOLUTIONS LIMITED | Director | 2010-05-01 | CURRENT | 2009-01-19 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACKIE TUCK | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Davies on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
288c | Director's change of particulars / simon davies / 01/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/01/2008 | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: CONCORD HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-06-01 | £ 461 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UFILMS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Called Up Share Capital | 2012-05-31 | £ 1 |
Called Up Share Capital | 2011-05-31 | £ 1 |
Cash Bank In Hand | 2012-06-01 | £ 382 |
Cash Bank In Hand | 2012-05-31 | £ 383 |
Cash Bank In Hand | 2011-05-31 | £ 383 |
Current Assets | 2012-06-01 | £ 382 |
Current Assets | 2012-05-31 | £ 383 |
Current Assets | 2011-05-31 | £ 383 |
Fixed Assets | 2011-05-31 | £ 231 |
Shareholder Funds | 2012-06-01 | £ 79 |
Shareholder Funds | 2012-05-31 | £ -78 |
Shareholder Funds | 2011-05-31 | £ 153 |
Tangible Fixed Assets | 2011-05-31 | £ 231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UFILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |