UFA FICTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AL

Company number 09263941
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016. The most likely internet sites of UFA FICTION LIMITED are www.ufafiction.co.uk, and www.ufa-fiction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ufa Fiction Limited is a Private Limited Company. The company registration number is 09263941. Ufa Fiction Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Ufa Fiction Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. BRUNNEMANN, Markus Alexander is a Director of the company. MORETON, Jacqueline Frances is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Director CHALMERS, Robin Michael has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
BRUNNEMANN, Markus Alexander
Appointed Date: 14 October 2014
53 years old
Director
MORETON, Jacqueline Frances
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 14 October 2014
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 14 October 2014
53 years old

Persons With Significant Control

Ufa Fiction Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UFA FICTION LIMITED Events

13 Apr 2017
Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
28 Jun 2016
Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
27 Nov 2015
Full accounts made up to 28 May 2015
27 Nov 2015
Previous accounting period shortened from 31 October 2015 to 28 May 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UF QALINLE 7531 LTD UF6 LIMITED UFA INDUSTRY CO., LIMITED UFA LIMITED UFA VIDEO AND MEDIA (UK) LIMITED UFAC (U.K.) LIMITED UFAC HOLDINGS LIMITED