UNO FILMS LIMITED
HARROW,

Hellopages » Greater London » Brent » HA3 0AN

Company number 06845839
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of UNO FILMS LIMITED are www.unofilms.co.uk, and www.uno-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Uno Films Limited is a Private Limited Company. The company registration number is 06845839. Uno Films Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Uno Films Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. COX, Lauren Amy is a Director of the company. NAYAR, Deepak is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director PADHARIA, Satish Hiralal has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 13 March 2009
Director
COX, Lauren Amy
Appointed Date: 13 March 2009
47 years old
Director
NAYAR, Deepak
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
PADHARIA, Satish Hiralal
Resigned: 01 March 2016
Appointed Date: 01 October 2009
69 years old
Director
SHAH, Ela Jayendra
Resigned: 13 March 2009
Appointed Date: 13 March 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009

Persons With Significant Control

Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNO FILMS LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
03 Mar 2016
Termination of appointment of Satish Hiralal Padharia as a director on 1 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
18 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
16 Mar 2009
Director appointed mr deepak nayar
16 Mar 2009
Director appointed miss lauren amy cox
13 Mar 2009
Secretary appointed bsp secretarial LIMITED
13 Mar 2009
Incorporation

UNO FILMS LIMITED Charges

5 April 2009
A deed of charge and security assignment
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Urban Island Distribution Inc
Description: With full title guarantee all of its right, title and…
5 April 2009
A deed of charge and security assignment
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Starlight Film Partners LLP
Description: The entire copyright and all other rights throughout the…
5 April 2009
A deed of charge and security assignment
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: Kintop/Reliance L.P.
Description: The entire copyright and all other rights throughout the…

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